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OTRIUM UK LIMITED

Company number 13576496

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Sep 2024	CH01	Director's details changed for Frank Van Valderen on 1 September 2024	View PDF Director's details changed for Frank Van Valderen on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CH02	Director's details changed for Otrium Holding B.V. on 1 September 2024	View PDF Director's details changed for Otrium Holding B.V. on 1 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	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 - 1 page (1 page)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Feb 2024	AP01	Appointment of Frank Van Valderen as a director on 1 January 2024	View PDF Appointment of Frank Van Valderen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Max Klijnstra as a director on 1 January 2024	View PDF Termination of appointment of Max Klijnstra as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Milan Micah Daniels as a director on 1 January 2024	View PDF Termination of appointment of Milan Micah Daniels as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP02	Appointment of Otrium Holding B.V. as a director on 30 June 2023	View PDF Appointment of Otrium Holding B.V. as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Michael Eric Elalouf as a director on 1 June 2023	View PDF Termination of appointment of Michael Eric Elalouf as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Otrium B.V. as a director on 30 June 2023	View PDF Termination of appointment of Otrium B.V. as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CH01	Director's details changed for Mr Michael Eric Elalouf on 27 September 2021	View PDF Director's details changed for Mr Michael Eric Elalouf on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Michael Eric Elalouf as a director on 27 September 2021	View PDF Appointment of Mr Michael Eric Elalouf as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 18 October 2021	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 18 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-20 EUR .000001	View PDF Incorporation Statement of capital on 2021-08-20 EUR .000001 - link opens in a new window - 38 pages (38 pages)

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OTRIUM UK LIMITED

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