OTRO CLUB LIMITED

Company number 10393204

Date	Type	Description	View / Download
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement 12/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Apr 2019	AP01	Appointment of Mr Adam Willis George Poulter as a director on 16 April 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(6 pages)
05 Apr 2019	TM01	Termination of appointment of Stephen Bernard Duval as a director on 3 April 2019	(1 page)
20 Mar 2019	MR01	Registration of charge 103932040003, created on 13 March 2019	(28 pages)
15 Feb 2019	TM01	Termination of appointment of Jeremy Steven Dale as a director on 6 February 2019	(1 page)
25 Jan 2019	MA	Memorandum and Articles of Association	(20 pages)
18 Jan 2019	AP01	Appointment of Mr Jonathan Nye as a director on 17 January 2019	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Philippa Jane Dunn as a director on 11 December 2018	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 488.24	(8 pages)
05 Dec 2018	AA01	Previous accounting period extended from 30 September 2018 to 30 November 2018	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	(3 pages)
17 Oct 2018	TM01	Termination of appointment of Jason John Snell as a director on 20 September 2018	(1 page)
15 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Stephen Bernard Duval on 11 October 2018	(2 pages)
15 Oct 2018	PSC07	Cessation of Stephen Bernard Duval as a person with significant control on 21 September 2018	(1 page)
20 Aug 2018	AP01	Appointment of Philippa Jane Dunn as a director on 16 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Anne Erin Ruane as a director on 16 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Simon Jason Oliveira as a director on 16 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Jason John Snell as a director on 16 August 2018	(2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
06 Jun 2018	PSC04	Change of details for Mr Stephen Bernard Duval as a person with significant control on 5 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Stephen Bernard Duval on 5 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Jeremy Steven Dale on 5 June 2018	(2 pages)