Companies House does not verify the accuracy of the information filed

Advanced company search

OTTOLENGHI GROUP LIMITED

Company number 13294063

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC04	Change of details for Mr Yotam Ottolenghi as a person with significant control on 9 June 2022	View PDF Change of details for Mr Yotam Ottolenghi as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	CH01	Director's details changed for Mr Yotam Assaf Ottolenghi on 8 June 2022	View PDF Director's details changed for Mr Yotam Assaf Ottolenghi on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Yotam Ottolenghi as a director on 14 May 2021	View PDF Appointment of Mr Yotam Ottolenghi as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Ms Tirza Florentin as a director on 14 May 2021	View PDF Appointment of Ms Tirza Florentin as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Ms Cornelia Staeubli as a director on 14 May 2021	View PDF Appointment of Ms Cornelia Staeubli as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jun 2021	PSC07	Cessation of Noam Bar-Chang as a person with significant control on 14 May 2021	View PDF Cessation of Noam Bar-Chang as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC01	Notification of Yotam Ottolenghi as a person with significant control on 14 May 2021	View PDF Notification of Yotam Ottolenghi as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	MR01	Registration of charge 132940630001, created on 14 May 2021	View PDF Registration of charge 132940630001, created on 14 May 2021 - link opens in a new window - 11 pages (11 pages)
24 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2021 GBP 103.938	View PDF Second filing of a statement of capital following an allotment of shares on 14 May 2021 GBP 103.938 - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021.	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021. - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP .001 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?