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OTGL LIMITED

Company number 10184763

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Company Results (links open in a new window)
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)
05 Jun 2019	CH01	Director's details changed for Ms Caroline Thomas on 28 May 2019	View PDF Director's details changed for Ms Caroline Thomas on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	CH01	Director's details changed for Ms Caroline Thomas on 15 May 2019	View PDF Director's details changed for Ms Caroline Thomas on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 31 August 2018	View PDF Previous accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AD01	Registered office address changed from 12, 2 Arnhem Wharf Arnhem Place Canary Wharf London E14 3RU United Kingdom to 10 Lower Thames Street London London EC3R 6AF on 14 February 2019	View PDF Registered office address changed from 12, 2 Arnhem Wharf Arnhem Place Canary Wharf London E14 3RU United Kingdom to 10 Lower Thames Street London London EC3R 6AF on 14 February 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP01	Appointment of Ms Caroline Thomas as a director on 6 April 2018	View PDF Appointment of Ms Caroline Thomas as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of John Gerald Bullard as a director on 2 July 2018	View PDF Termination of appointment of John Gerald Bullard as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	TM01	Termination of appointment of Thomas Anthony Morgan as a director on 20 January 2018	View PDF Termination of appointment of Thomas Anthony Morgan as a director on 20 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 34.81	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 34.81 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AP01	Appointment of Mr John Gerald Bullard as a director on 9 October 2017	View PDF Appointment of Mr John Gerald Bullard as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 12.658	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 12.658 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	TM01	Termination of appointment of Nicholas Benjamin Swanson as a director on 17 May 2017	View PDF Termination of appointment of Nicholas Benjamin Swanson as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AP01	Appointment of Mr Thomas Anthony Morgan as a director on 2 February 2017	View PDF Appointment of Mr Thomas Anthony Morgan as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-17 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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