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OTP INVESTMENTS LIMITED

Company number 11111034

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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)
03 Jul 2019	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 3 July 2019	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 3 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	MR01	Registration of charge 111110340004, created on 11 June 2019	View PDF Registration of charge 111110340004, created on 11 June 2019 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	MR01	Registration of charge 111110340003, created on 28 June 2019	View PDF Registration of charge 111110340003, created on 28 June 2019 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	MR01	Registration of charge 111110340002, created on 5 June 2019	View PDF Registration of charge 111110340002, created on 5 June 2019 - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	PSC02	Notification of Otp Group Holdings Limited as a person with significant control on 14 March 2019	View PDF Notification of Otp Group Holdings Limited as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC07	Cessation of Owen Thomas Phillips as a person with significant control on 14 March 2019	View PDF Cessation of Owen Thomas Phillips as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	PSC04	Change of details for Mr Owen Thomas Phillips as a person with significant control on 11 January 2019	View PDF Change of details for Mr Owen Thomas Phillips as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Owen Thomas Phillips on 11 January 2019	View PDF Director's details changed for Mr Owen Thomas Phillips on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Owen Thomas Phillips on 6 December 2018	View PDF Director's details changed for Mr Owen Thomas Phillips on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Martyn Hywel Phillips on 6 December 2018	View PDF Director's details changed for Mr Martyn Hywel Phillips on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Mrs Joanne Elizabeth Phillips on 6 December 2018	View PDF Director's details changed for Mrs Joanne Elizabeth Phillips on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AD01	Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY on 8 February 2019	View PDF Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY on 8 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR01	Registration of charge 111110340001, created on 20 December 2018	View PDF Registration of charge 111110340001, created on 20 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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