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OTG MIDCO LIMITED

Company number 13311529

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Susan O'brien as a director on 31 March 2024	View PDF Termination of appointment of Susan O'brien as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Paul Stott as a director on 31 January 2024	View PDF Appointment of Paul Stott as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom to 3rd Floor, 3 Shortlands, Hammersmith 3rd Floor, 3 Shortlands, Hammersmith W6 8DA on 14 November 2023	View PDF Registered office address changed from 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom to 3rd Floor, 3 Shortlands, Hammersmith 3rd Floor, 3 Shortlands, Hammersmith W6 8DA on 14 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 May 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	RP04AP01	Second filing for the appointment of Susan O'brien as a director	View PDF Second filing for the appointment of Susan O'brien as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Susie O'brien as a director on 18 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023.	View PDF Appointment of Susie O'brien as a director on 18 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023. - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Peter James Rooney as a director on 18 January 2023	View PDF Appointment of Peter James Rooney as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Julian Ghinn as a director on 18 January 2023	View PDF Termination of appointment of Julian Ghinn as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
05 Jan 2022	PSC02	Notification of Red Otg Bidco Limited as a person with significant control on 23 December 2021	View PDF Notification of Red Otg Bidco Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Otg Bidco Limited as a person with significant control on 23 December 2021	View PDF Cessation of Otg Bidco Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Carl Andrew Cross as a director on 6 September 2021	View PDF Appointment of Mr Carl Andrew Cross as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 1,292.91	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 1,292.91 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA01	Previous accounting period shortened from 30 April 2022 to 30 June 2021	View PDF Previous accounting period shortened from 30 April 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MR01	Registration of charge 133115290001, created on 22 April 2021	View PDF Registration of charge 133115290001, created on 22 April 2021 - link opens in a new window - 59 pages (59 pages)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP .01	View PDF Incorporation Statement of capital on 2021-04-03 GBP .01 - link opens in a new window - 55 pages (55 pages)

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OTG MIDCO LIMITED

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