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OTTIMO PHARMA LIMITED

Company number 10650475

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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)
13 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 66.21335
20 Oct 2020 MA Memorandum and Articles of Association
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 PSC08 Notification of a person with significant control statement
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
30 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
21 Nov 2017 TM02 Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017
30 Aug 2017 AD01 Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017
27 Jul 2017 PSC07 Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017
27 Jul 2017 PSC07 Cessation of James Edward Coleman as a person with significant control on 6 April 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 10.00000
15 May 2017 AP01 Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2017
11 May 2017 AP01 Appointment of Jon Edwards as a director on 6 April 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)