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OTTOLENGHI INVESTMENTS LIMITED

Company number 11198488

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR04	Satisfaction of charge 111984880001 in full	View PDF Satisfaction of charge 111984880001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR01	Registration of charge 111984880002, created on 21 December 2022	View PDF Registration of charge 111984880002, created on 21 December 2022 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC02	Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021	View PDF Notification of Ottolenghi Group Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Ottolenghi Limited as a person with significant control on 14 May 2021	View PDF Cessation of Ottolenghi Limited as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2020	MR01	Registration of charge 111984880001, created on 4 August 2020	View PDF Registration of charge 111984880001, created on 4 August 2020 - link opens in a new window - 40 pages (40 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	AP01	Appointment of Ms Tirza Florentin as a director on 6 November 2018	View PDF Appointment of Ms Tirza Florentin as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CH01	Director's details changed for Ms Cornelia Staeubli on 20 March 2019	View PDF Director's details changed for Ms Cornelia Staeubli on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2018	AP01	Appointment of Ms Cornelia Staeubli as a director on 12 February 2018	View PDF Appointment of Ms Cornelia Staeubli as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AA01	Previous accounting period shortened from 28 February 2019 to 31 March 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-12 GBP 100 - link opens in a new window - 24 pages (24 pages)

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OTTOLENGHI INVESTMENTS LIMITED

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