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OTP GROUP HOLDINGS LIMITED

Company number 11726488

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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)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023	View PDF Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH01	Director's details changed for Mr Owen Thomas Phillips on 25 January 2022	View PDF Director's details changed for Mr Owen Thomas Phillips on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC04	Change of details for Mr Owen Thomas Phillips as a person with significant control on 25 January 2022	View PDF Change of details for Mr Owen Thomas Phillips as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from C/O D P C Stone Road 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 7 September 2021	View PDF Registered office address changed from C/O D P C Stone Road 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 7 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CH01	Director's details changed for Mr Owen Thomas Phillips on 29 September 2020	View PDF Director's details changed for Mr Owen Thomas Phillips on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Owen Thomas Phillips as a person with significant control on 29 September 2020	View PDF Change of details for Mr Owen Thomas Phillips as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CH01	Director's details changed for Mr Owen Thomas Phillips on 28 January 2020	View PDF Director's details changed for Mr Owen Thomas Phillips on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC04	Change of details for Mr Owen Thomas Phillips as a person with significant control on 28 January 2020	View PDF Change of details for Mr Owen Thomas Phillips as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent United Kingdom ST4 2QY United Kingdom to C/O D P C Stone Road 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 United Kingdom ST4 2QY United Kingdom to C/O D P C Stone Road 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)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 300 - link opens in a new window - 4 pages (4 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)
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)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OTP GROUP HOLDINGS LIMITED

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