Companies House does not verify the accuracy of the information filed

Advanced company search

OTTY HOLDINGS LTD

Company number 10294361

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2018 GBP 1.24322	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2018 GBP 1.24322 - link opens in a new window - 7 pages (7 pages)
17 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	MR01	Registration of charge 102943610001, created on 19 June 2018	View PDF Registration of charge 102943610001, created on 19 June 2018 - link opens in a new window - 22 pages (22 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 1.22323 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018.	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 1.22323 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018. - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AP01	Appointment of Zhanggen Ni as a director on 1 January 2018	View PDF Appointment of Zhanggen Ni as a director on 1 January 2018 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	SH02	Sub-division of shares on 4 September 2017	View PDF Sub-division of shares on 4 September 2017 - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	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)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 1.02857	View PDF Statement of capital following an allotment of shares on 4 September 2017 GBP 1.02857 - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 04/09/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 04/09/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AP01	Appointment of Mr James Luke Richardson as a director on 24 August 2017	View PDF Appointment of Mr James Luke Richardson as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-25 GBP 1	View PDF Incorporation Statement of capital on 2016-07-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?