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OTP HOLDINGS LTD

Company number 15802080

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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)
18 Oct 2024	TM01	Termination of appointment of Jeanette Barrowcliffe as a director on 18 October 2024	View PDF Termination of appointment of Jeanette Barrowcliffe as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from 3-4 st Johns Court Vicars Lane Chester CH1 1QE England to 3 st Johns Court Vicars Lane Chester CH1 1QE on 22 July 2024	View PDF Registered office address changed from 3-4 st Johns Court Vicars Lane Chester CH1 1QE England to 3 st Johns Court Vicars Lane Chester CH1 1QE on 22 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jul 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)
09 Jul 2024	AD01	Registered office address changed from 7 Kilmorey Park Chester CH2 3QS England to 3-4 st Johns Court Vicars Lane Chester CH1 1QE on 9 July 2024	View PDF Registered office address changed from 7 Kilmorey Park Chester CH2 3QS England to 3-4 st Johns Court Vicars Lane Chester CH1 1QE on 9 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2024	AP01	Appointment of Mr Jon Barrowcliffe as a director on 5 July 2024	View PDF Appointment of Mr Jon Barrowcliffe as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AP01	Appointment of Mrs Victoria Jane Delafaille as a director on 5 July 2024	View PDF Appointment of Mrs Victoria Jane Delafaille as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Antony Burton as a director on 5 July 2024	View PDF Appointment of Mr Antony Burton as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Mark Victor Mitchell as a director on 5 July 2024	View PDF Appointment of Mr Mark Victor Mitchell as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mrs Jeanette Barrowcliffe as a director on 5 July 2024	View PDF Appointment of Mrs Jeanette Barrowcliffe as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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