OTUSWOOD VENTURES LTD

Company number 12532246

Date	Type	Description	View / Download
10 May 2024	TM01	Termination of appointment of Kenneth Mccallum as a director on 10 May 2024	(1 page)
26 Apr 2024	AP01	Appointment of Mr Tarun Rai as a director on 26 April 2024	(2 pages)
26 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	(4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 303	(4 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreementof 160 ordinary shares of £0.10 each for a total consideration of £6667.67 and 249 ordinary shares of £0.10 each for a total consideration of £10375 be approved 15/02/2024	(2 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 300 shares of £1 each into 3000 shares of £0.10 each 15/02/2024	(1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company may before expiry of resolution make offer or agreement 15/02/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(5 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(4 pages)
25 May 2023	PSC04	Change of details for Mr David Arthur Blair as a person with significant control on 5 April 2023	(2 pages)
25 May 2023	PSC07	Cessation of Kenneth Mccallum as a person with significant control on 5 April 2023	(1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 303	(4 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
28 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
24 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 6	(4 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
11 Jun 2021	AD01	Registered office address changed from 258 Kew Road Richmond TW9 3EG England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 11 June 2021	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
08 Sep 2020	AD01	Registered office address changed from 258 258 Kew Road Richmond TW9 3EG England to 258 Kew Road Richmond TW9 3EG on 8 September 2020	(1 page)
08 Sep 2020	AD01	Registered office address changed from 5 Summerston House 51 Starboard Way Royal Wharf London E16 2PE United Kingdom to 258 258 Kew Road Richmond TW9 3EG on 8 September 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-15	(2 pages)
07 May 2020	CONNOT	Change of name notice	(2 pages)
24 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-24 GBP 3	(29 pages)