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OTRO CLUB LIMITED

Company number 10393204

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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)
02 Aug 2017	AD01	Registered office address changed from Clearwater House (2nd Floor), 4-7 Manchester Street London W1U 3AE United Kingdom to 33 Welbeck Street, 4th Floor Marylebone London W1G 8EX on 2 August 2017	View PDF Registered office address changed from Clearwater House (2nd Floor), 4-7 Manchester Street London W1U 3AE United Kingdom to 33 Welbeck Street, 4th Floor Marylebone London W1G 8EX on 2 August 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	TM01	Termination of appointment of Teresa Maria Aguilar as a director on 5 April 2017	View PDF Termination of appointment of Teresa Maria Aguilar as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	MR01	Registration of charge 103932040001, created on 16 March 2017	View PDF Registration of charge 103932040001, created on 16 March 2017 - link opens in a new window - 18 pages (18 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AP01	Appointment of Ms Teresa Maria Aguilar as a director on 14 November 2016	View PDF Appointment of Ms Teresa Maria Aguilar as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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