OTG TOPCO LIMITED

11426217
75 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7BF

Documents

Documents
Date Category Description Pages
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2024 officers Change of particulars for director (Mr Adrian Paul Lurie) 2 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 10 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Carl Andrew Cross) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Julian Ghinn) 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 11 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 33 Buy now
17 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 34 Buy now
04 May 2021 mortgage Registration of a charge 62 Buy now
04 Aug 2020 officers Appointment of director (Mr Julian Ghinn) 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 39 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Scott Braidwood) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 officers Termination of appointment of director (Maria Stricker) 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 officers Appointment of director (Maria Stricker) 2 Buy now
15 Nov 2018 capital Return of Allotment of shares 3 Buy now
05 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
05 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2018 capital Return of Allotment of shares 5 Buy now
18 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Sep 2018 resolution Resolution 60 Buy now
13 Sep 2018 officers Appointment of director (Mr Scott Braidwood) 2 Buy now
13 Sep 2018 officers Appointment of director (Mr Jayvant Lakshman) 2 Buy now
13 Sep 2018 officers Appointment of director (Mr Carl Andrew Cross) 2 Buy now
07 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 mortgage Registration of a charge 23 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
21 Jun 2018 incorporation Incorporation Company 56 Buy now