OTO INTERNATIONAL LIMITED filing history - Find and update company information

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OTO INTERNATIONAL LIMITED

Company number 11389551

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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)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 August 2023 GBP 169,753.03	View PDF Statement of capital following an allotment of shares on 12 August 2023 GBP 169,753.03 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Missionworks 41 Iffley Road London W6 0PB on 6 March 2024	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Missionworks 41 Iffley Road London W6 0PB on 6 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 August 2023 GBP 162,296	View PDF Statement of capital following an allotment of shares on 12 August 2023 GBP 162,296 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2023	PSC01	Notification of Gemma Colao as a person with significant control on 13 February 2023	View PDF Notification of Gemma Colao as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
12 Jun 2023	PSC07	Cessation of Gemma Janet Nancy Colao as a person with significant control on 13 February 2023	View PDF Cessation of Gemma Janet Nancy Colao as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Simon Minitzer as a director on 4 May 2023	View PDF Termination of appointment of Simon Minitzer as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Guarantee 20/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Guarantee 20/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
17 May 2023	AP01	Appointment of Ms Rebekah Marie Hall as a director on 4 May 2023	View PDF Appointment of Ms Rebekah Marie Hall as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 34,792.54	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 34,792.54 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 9 June 2022	View PDF Second filing of Confirmation Statement dated 9 June 2022 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 02/09/22	View PDF Confirmation statement made on 29 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 02/09/22 - link opens in a new window - 7 pages (7 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 30,268.98	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 30,268.98 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Feb 2021	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 - 1 page (1 page)

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