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OTO WELLBEING LIMITED

Company number 15660694

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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)
28 Jan 2025	AA01	Previous accounting period extended from 31 October 2024 to 31 December 2024	View PDF Previous accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of James Henry Bagley as a director on 4 October 2024	View PDF Termination of appointment of James Henry Bagley as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 October 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Ms Gemma Janet Nancy Colao as a director on 25 June 2024	View PDF Appointment of Ms Gemma Janet Nancy Colao as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Thomas William Falcon as a director on 25 June 2024	View PDF Appointment of Mr Thomas William Falcon as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr James Henry Bagley as a director on 25 June 2024	View PDF Appointment of Mr James Henry Bagley as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	PSC01	Notification of Colin James Norton as a person with significant control on 4 June 2024	View PDF Notification of Colin James Norton as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 4 June 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 June 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Missionworks 41 Iffley Road London W6 0PB on 4 June 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Missionworks 41 Iffley Road London W6 0PB on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 June 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 June 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Roger Hart as a director on 4 June 2024	View PDF Termination of appointment of Roger Hart as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Colin James Norton as a director on 4 June 2024	View PDF Appointment of Colin James Norton as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CERTNM	Company name changed aghoco 2302 LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04	View PDF Company name changed aghoco 2302 LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-19 GBP 1	View PDF Incorporation Statement of capital on 2024-04-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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OTO WELLBEING LIMITED

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