OTRO CLUB LIMITED

Company number 10393204

Date	Type	Description	View / Download
31 May 2018	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to Second Floor 45 Whitfield Street London W1T 4HD on 31 May 2018	(1 page)
24 Apr 2018	MA	Memorandum and Articles of Association	(20 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Eligible member of the company and duly entitled to vote 21/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Apr 2018	CH01	Director's details changed for Mr Stephen Bernard Duval on 12 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Mr Jeremy Steven Dale on 12 April 2018	(2 pages)
12 Apr 2018	PSC04	Change of details for Mr Stephen Bernard Duval as a person with significant control on 12 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 14 Bedford Square London WC1B 3JA on 12 April 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 103932040002, created on 28 March 2018	(28 pages)
28 Mar 2018	PSC01	Notification of Stephen Duval as a person with significant control on 20 March 2018	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 443.85	(3 pages)
27 Mar 2018	MR04	Satisfaction of charge 103932040001 in full	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
14 Mar 2018	SH02	Sub-division of shares on 27 February 2018	(6 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
23 Oct 2017	CH01	Director's details changed for Mr Stephen Bernard Duval on 23 October 2017	(2 pages)
23 Oct 2017	CH01	Director's details changed for Mr Jeremy Steven Dale on 23 October 2017	(2 pages)
23 Oct 2017	AD01	Registered office address changed from 33 Welbeck Street, 4th Floor Marylebone London W1G 8EX United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 23 October 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
17 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Jonathan Nye as a director on 18 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Jeremy Steven Dale as a director on 18 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Stephen Bernard Duval as a director on 18 September 2017	(2 pages)