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OTERRA UK LIMITED

Company number 13145837

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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)
24 Nov 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Holbeach Technology Park Park Road Holbeach Lincolnshire PE12 7PT on 24 November 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Holbeach Technology Park Park Road Holbeach Lincolnshire PE12 7PT on 24 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CERTNM	Company name changed local acqco uk LIMITED\certificate issued on 06/10/21 CONNOT ‐ Change of name notice	View PDF Company name changed local acqco uk LIMITED\certificate issued on 06/10/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	AP01	Appointment of Dermot Horan as a director on 28 June 2021	View PDF Appointment of Dermot Horan as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Odd Erik Hansen as a director on 28 June 2021	View PDF Appointment of Odd Erik Hansen as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Allan Sylvest Aasberg as a director on 28 June 2021	View PDF Appointment of Allan Sylvest Aasberg as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Jason Antony Reader as a director on 29 June 2021	View PDF Termination of appointment of Jason Antony Reader as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 EUR 1	View PDF Incorporation Statement of capital on 2021-01-20 EUR 1 - link opens in a new window - 29 pages (29 pages)

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