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OTAQ PLC

Company number 11429299

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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)
20 Nov 2024 TM01 Termination of appointment of Giles Timothy Clifford as a director on 18 November 2024
20 Nov 2024 TM01 Termination of appointment of Sarah Emily Stoten as a director on 31 October 2024
20 Nov 2024 TM01 Termination of appointment of Harald Volker Rotsch as a director on 31 October 2024
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 6,571,877.72
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 6,571,377.67
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 6,570,937.68
05 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 6,570,583.87
26 Jul 2024 MR04 Satisfaction of charge 114292990001 in full
18 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 6,570,186.45
17 May 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 6,569,873.98
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 6,569,200.08
29 Apr 2024 AP03 Appointment of Mrs Justine Dowds as a secretary on 10 April 2024
29 Apr 2024 AP01 Appointment of Mrs Justine Dowds as a director on 10 April 2024
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 6,568,650.05
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 6,568,237.5
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 6,567,937.53
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 6,567,570.88
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 6,567,260.88
25 Oct 2023 TM01 Termination of appointment of William George Watt as a director on 20 September 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 6,566,916.45
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 6,566,634.59