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OTT WELL DATA LTD

Company number SC699146

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2023	CERTNM	Company name changed sllp 331 LIMITED\certificate issued on 16/06/23 CONNOT ‐ Change of name notice	View PDF Company name changed sllp 331 LIMITED\certificate issued on 16/06/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Oct 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)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of William Brown-Kerr as a person with significant control on 17 August 2021	View PDF Cessation of William Brown-Kerr as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Jim Bowman as a director on 14 June 2021	View PDF Appointment of Mr Jim Bowman as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Ross Scott Gardner as a director on 14 June 2021	View PDF Termination of appointment of Ross Scott Gardner as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC01	Notification of William Brown-Kerr as a person with significant control on 14 June 2021	View PDF Notification of William Brown-Kerr as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Neil David Forbes as a director on 14 June 2021	View PDF Termination of appointment of Neil David Forbes as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 14 June 2021	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Mr Andrew John Watson as a director on 14 June 2021	View PDF Appointment of Mr Andrew John Watson as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Dr David Mcminn as a director on 14 June 2021	View PDF Appointment of Dr David Mcminn as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Dimtcho Nedeltchev Dimov as a director on 14 June 2021	View PDF Appointment of Mr Dimtcho Nedeltchev Dimov as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Dr William Brown-Kerr as a director on 14 June 2021	View PDF Appointment of Dr William Brown-Kerr as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 1	View PDF Incorporation Statement of capital on 2021-05-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

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OTT WELL DATA LTD

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