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OTRO CLUB LIMITED

Company number 10393204

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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)
08 Apr 2022 AM10 Administrator's progress report
11 Oct 2021 AM10 Administrator's progress report
28 Aug 2021 AM19 Notice of extension of period of Administration
04 May 2021 AM10 Administrator's progress report
21 Dec 2020 AM02 Statement of affairs with form AM02SOA
20 Oct 2020 AM06 Notice of deemed approval of proposals
20 Oct 2020 AM03 Statement of administrator's proposal
07 Oct 2020 AM03 Statement of administrator's proposal
02 Oct 2020 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Ashcroft House Meridian Business Park Leicester LE19 1WL on 2 October 2020
29 Sep 2020 AM01 Appointment of an administrator
28 Jul 2020 TM01 Termination of appointment of Simon Jason Oliveira as a director on 15 May 2020
28 May 2020 AD01 Registered office address changed from Second Floor 45 Whitfield Street London W1T 4HD United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 28 May 2020
05 May 2020 AA Total exemption full accounts made up to 30 November 2019
10 Mar 2020 AP01 Appointment of Mr Jason Christopher Cipriani as a director on 27 February 2020
10 Mar 2020 AP01 Appointment of Mr Jonathan Robert Mandle as a director on 27 February 2020
28 Jan 2020 TM01 Termination of appointment of Adam Willis George Poulter as a director on 13 January 2020
28 Jan 2020 TM01 Termination of appointment of Jonathan Nye as a director on 13 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 AP01 Appointment of Mr Adam Willis George Poulter as a director on 16 April 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Stephen Bernard Duval as a director on 3 April 2019
20 Mar 2019 MR01 Registration of charge 103932040003, created on 13 March 2019
15 Feb 2019 TM01 Termination of appointment of Jeremy Steven Dale as a director on 6 February 2019
25 Jan 2019 MA Memorandum and Articles of Association