OT GROUP LIMITED

Company number 05607779

Date	Type	Description	View / Download
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 32,000,100	(3 pages)
06 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(5 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(47 pages)
11 Jul 2023	PSC07	Cessation of Paragon Graphics Limited as a person with significant control on 23 June 2023	(1 page)
11 Jul 2023	PSC02	Notification of Giml Investments 4 Limited as a person with significant control on 23 June 2023	(2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 24,000,100	(3 pages)
02 Dec 2022	PSC02	Notification of Paragon Graphics Limited as a person with significant control on 13 May 2020	(2 pages)
02 Dec 2022	PSC07	Cessation of Grenadier Holdings Investments Ltd as a person with significant control on 13 May 2020	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(5 pages)
27 Jul 2022	CH01	Director's details changed for Mr Andrew Glyn Jones on 27 July 2022	(2 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 4,000,100	(3 pages)
15 Jul 2022	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022	(1 page)
14 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2021 GBP 2,000,100	(4 pages)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	(37 pages)
04 Jan 2022	AD01	Registered office address changed from Spicers Ltd Dartmouth Road Smethwick B66 1BL England to Ot Group Unit 1 Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN on 4 January 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(5 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 2,000,100 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	(4 pages)
27 May 2021	AA	Full accounts made up to 30 June 2020	(28 pages)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Mr Andrew Glyn Jones as a director on 24 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Stephen James Horne as a director on 24 March 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(5 pages)
02 Jul 2020	PSC07	Cessation of Lateral Group Limited as a person with significant control on 12 May 2020	(1 page)
01 Jul 2020	PSC02	Notification of Grenadier Holdings Investments Ltd as a person with significant control on 12 May 2020	(2 pages)
19 May 2020	AD02	Register inspection address has been changed to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB	(1 page)