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OTM GROUP LIMITED

Company number 03435171

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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)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Sep 2019	TM01	Termination of appointment of Daniel Hayden Tubbs as a director on 1 July 2019	View PDF Termination of appointment of Daniel Hayden Tubbs as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	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)
06 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH06	Cancellation of shares. Statement of capital on 6 December 2018 GBP 2,005.4724	View PDF Cancellation of shares. Statement of capital on 6 December 2018 GBP 2,005.4724 - link opens in a new window - 6 pages (6 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
17 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2018	PSC01	Notification of David Reginald Childs as a person with significant control on 1 August 2018	View PDF Notification of David Reginald Childs as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 17 October 2018	View PDF Withdrawal of a person with significant control statement on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	TM01	Termination of appointment of Cheryl Dawn Grant as a director on 1 August 2018	View PDF Termination of appointment of Cheryl Dawn Grant as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA01	Previous accounting period shortened from 28 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 2,039.2162	View PDF Cancellation of shares. Statement of capital on 31 July 2018 GBP 2,039.2162 - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 2,178.251	View PDF Cancellation of shares. Statement of capital on 31 July 2018 GBP 2,178.251 - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ "Sellers agreement" 31/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ "Sellers agreement" 31/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	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 - 36 pages (36 pages)
25 May 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 25 pages (25 pages)
17 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 24 pages (24 pages)

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