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OTTOPOINT LTD

Company number SC511650

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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 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Jul 2023 AA Micro company accounts made up to 31 July 2022
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 July 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 1,111.14
26 Jul 2017 PSC04 Change of details for Mrs Rupneet Mooker as a person with significant control on 6 April 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 PSC01 Notification of Manjit Singh Mooker as a person with significant control on 6 April 2017
26 Jul 2017 PSC04 Change of details for Mrs Rupneet Mooker as a person with significant control on 6 April 2017
11 Jun 2017 AP01 Appointment of Mr Manjit Singh Mooker as a director on 30 May 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
27 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-27
  • GBP 1,000