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OTT TECHNOLOGY LTD

Company number SC584735

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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 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 299 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/01/2018	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 299 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/01/2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	TM01	Termination of appointment of Neil David Forbes as a director on 18 January 2018	View PDF Termination of appointment of Neil David Forbes as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM01	Termination of appointment of David Alan Rennie as a director on 18 January 2018	View PDF Termination of appointment of David Alan Rennie as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 January 2018	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AP03	Appointment of Dr William Brown-Kerr as a secretary on 18 January 2018	View PDF Appointment of Dr William Brown-Kerr as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Dr William Brown-Kerr as a director on 18 January 2018	View PDF Appointment of Dr William Brown-Kerr as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mr Dimtcho Nedeltchev Dimov as a director on 18 January 2018	View PDF Appointment of Mr Dimtcho Nedeltchev Dimov as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 1 - link opens in a new window - 9 pages (9 pages)

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