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OTAS TECHNOLOGIES HOLDING LTD

Company number 09430384

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,398,479	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,398,479 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AD01	Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015	View PDF Registered office address changed from 6 Queripel House 1 Duke of York Square London SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD01	Registered office address changed from 1 Duke of York Square London England SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015	View PDF Registered office address changed from 1 Duke of York Square London England SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 4 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AD02	Register inspection address has been changed to C/O Macfarlanes 20 Cursitor Street London EC4A 1LT	View PDF Register inspection address has been changed to C/O Macfarlanes 20 Cursitor Street London EC4A 1LT - link opens in a new window - 1 page (1 page)
17 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,235,657 USD 162,822	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 1,235,657 USD 162,822 - link opens in a new window - 4 pages (4 pages)
16 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Apr 2015	AP03	Appointment of Mr Simon Curtice Maughan as a secretary on 31 March 2015	View PDF Appointment of Mr Simon Curtice Maughan as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London England WC1N 3GS England to 1 Duke of York Square London England SW3 4LY on 15 April 2015	View PDF Registered office address changed from 21-27 Lamb's Conduit Street London England WC1N 3GS England to 1 Duke of York Square London England SW3 4LY on 15 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM01	Termination of appointment of Mark Richard Kelly as a director on 31 March 2015	View PDF Termination of appointment of Mark Richard Kelly as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM01	Termination of appointment of Maria Calle-Barrado as a director on 31 March 2015	View PDF Termination of appointment of Maria Calle-Barrado as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM01	Termination of appointment of Daryn Michael Kutner as a director on 31 March 2015	View PDF Termination of appointment of Daryn Michael Kutner as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM02	Termination of appointment of Maria Calle-Barrado as a secretary on 31 March 2015	View PDF Termination of appointment of Maria Calle-Barrado as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AD01	Registered office address changed from Lamb's Conduit Street London England WC1N 3GS England to 21-27 Lamb's Conduit Street London England WC1N 3GS on 13 February 2015	View PDF Registered office address changed from Lamb's Conduit Street London England WC1N 3GS England to 21-27 Lamb's Conduit Street London England WC1N 3GS on 13 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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