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OTSU LIMITED

Company number 12353410

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2023 GBP 1.0378	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2023 GBP 1.0378 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 2 June 2023	View PDF Second filing of Confirmation Statement dated 2 June 2023 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	SH02	Sub-division of shares on 1 June 2023	View PDF Sub-division of shares on 1 June 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 10.378 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023.	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 10.378 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023. - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CS01	02/06/23 Statement of Capital gbp 1.0378 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2023.	View PDF 02/06/23 Statement of Capital gbp 1.0378 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2023. - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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