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OTAQ PLC

Company number 11429299

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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)
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 6,564,697.78
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 18,064,376.09
16 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 6,563,707.8
21 Nov 2022 AP01 Appointment of Adam Reynolds as a director on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Mrs Sarah Emily Gills on 21 November 2022
21 Nov 2022 TM01 Termination of appointment of Alexander Robert Hambro as a director on 21 November 2022
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 6,563,707.8
14 Nov 2022 AP01 Appointment of Mr Giles Timothy Clifford as a director on 9 November 2022
14 Nov 2022 SH02 Sub-division of shares on 7 November 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company bussiness 07/11/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2022 AP01 Appointment of Mr Harald Volker Rotsch as a director on 9 November 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 5,663,707.8
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 5,662,027.8
17 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 5,660,261.25
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 5,658,925.65
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 5,657,437.5
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 5,655,955.95
25 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 5,654,775.3
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 5,654,775
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 4,712,466.45