(AP04) On Tuesday 29th August 2023 - new secretary appointed
filed on: 4th, September 2023
| officers
|
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(2 pages)
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(AA) Full accounts data made up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
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(29 pages)
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(CERTNM) Company name changed otium entertainment group LIMITEDcertificate issued on 27/01/23
filed on: 27th, January 2023
| change of name
|
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(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
|
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, January 2023
| incorporation
|
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(25 pages)
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(SH01) 65216308.00 GBP is the capital in company's statement on Tuesday 10th January 2023
filed on: 11th, January 2023
| capital
|
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(5 pages)
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(SH01) 65217308.00 GBP is the capital in company's statement on Tuesday 10th January 2023
filed on: 11th, January 2023
| capital
|
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(5 pages)
|
(TM01) Director appointment termination date: Tuesday 10th January 2023
filed on: 11th, January 2023
| officers
|
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(1 page)
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(AP01) New director appointment on Tuesday 10th January 2023.
filed on: 11th, January 2023
| officers
|
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(2 pages)
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(AA) Full accounts data made up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
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(31 pages)
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(AA) Full accounts data made up to Sunday 31st May 2020
filed on: 10th, June 2021
| accounts
|
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(30 pages)
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(AA) Full accounts data made up to Friday 31st May 2019
filed on: 3rd, March 2020
| accounts
|
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(25 pages)
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(AA) Full accounts data made up to Thursday 31st May 2018
filed on: 7th, March 2019
| accounts
|
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(28 pages)
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(AA) Full accounts data made up to Wednesday 31st May 2017
filed on: 7th, March 2018
| accounts
|
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(21 pages)
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(TM01) Director appointment termination date: Friday 31st March 2017
filed on: 19th, April 2017
| officers
|
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(1 page)
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(AA) Full accounts data made up to Tuesday 31st May 2016
filed on: 2nd, March 2017
| accounts
|
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(22 pages)
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(TM01) Director appointment termination date: Monday 19th September 2016
filed on: 23rd, September 2016
| officers
|
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(1 page)
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(AP01) New director appointment on Tuesday 5th July 2016.
filed on: 14th, July 2016
| officers
|
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(2 pages)
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(AR01) Annual return made up to Thursday 21st April 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
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(6 pages)
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(AA) Full accounts data made up to Sunday 31st May 2015
filed on: 4th, March 2016
| accounts
|
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(22 pages)
|
(AP01) New director appointment on Wednesday 2nd December 2015.
filed on: 9th, December 2015
| officers
|
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(2 pages)
|
(TM01) Director appointment termination date: Friday 6th November 2015
filed on: 7th, December 2015
| officers
|
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(1 page)
|
(AR01) Annual return made up to Tuesday 21st April 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, June 2015
| resolution
|
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(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 5th, June 2015
| resolution
|
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(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 5th, June 2015
| resolution
|
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|
(SH01) 3296000.00 GBP is the capital in company's statement on Thursday 22nd May 2014
filed on: 5th, June 2015
| capital
|
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(7 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, June 2015
| capital
|
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(2 pages)
|
(SH01) 65215308.00 GBP is the capital in company's statement on Thursday 14th August 2014
filed on: 5th, June 2015
| capital
|
Free Download
(7 pages)
|
(SH01) 64194116.00 GBP is the capital in company's statement on Saturday 31st May 2014
filed on: 5th, June 2015
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 5th, June 2015
| resolution
|
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|
(AA) Full accounts data made up to Saturday 31st May 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Friday 11th July 2014
filed on: 19th, September 2014
| officers
|
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(1 page)
|
(AR01) Annual return made up to Monday 21st April 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
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(6 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 13th, May 2014
| resolution
|
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(3 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 13th, May 2014
| resolution
|
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(3 pages)
|
(SH01) 2341000.00 GBP is the capital in company's statement on Friday 25th April 2014
filed on: 13th, May 2014
| capital
|
Free Download
(7 pages)
|
(SH01) 2661000.00 GBP is the capital in company's statement on Tuesday 29th April 2014
filed on: 13th, May 2014
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 30th, April 2014
| resolution
|
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(3 pages)
|
(SH01) 2151000.00 GBP is the capital in company's statement on Tuesday 15th April 2014
filed on: 30th, April 2014
| capital
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Friday 31st May 2013
filed on: 5th, March 2014
| accounts
|
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(16 pages)
|
(SH01) 1985000.00 GBP is the capital in company's statement on Monday 30th December 2013
filed on: 10th, January 2014
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 10th, January 2014
| resolution
|
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(25 pages)
|
(CH01) On Sunday 1st December 2013 director's details were changed
filed on: 18th, December 2013
| officers
|
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(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, October 2013
| capital
|
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(2 pages)
|
(SH01) 501000.00 GBP is the capital in company's statement on Friday 2nd August 2013
filed on: 23rd, October 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, October 2013
| resolution
|
|
(AA) Full accounts data made up to Thursday 31st May 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Thursday 26th September 2013.
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 21st April 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
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(5 pages)
|
(AD01) Change of registered office on Monday 22nd July 2013 from Sky Blue Lodge Leamington Road Ryton on Dunsmore Coventry CV8 3FL England
filed on: 22nd, July 2013
| address
|
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(1 page)
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(AD01) Change of registered office on Monday 22nd July 2013 from 4Th Floor 1 Red Place London W1K 6PL United Kingdom
filed on: 22nd, July 2013
| address
|
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(1 page)
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(TM02) Secretary appointment termination on Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
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(1 page)
|
(TM01) Director appointment termination date: Friday 21st September 2012
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 21st April 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Friday 18th May 2012 director's details were changed
filed on: 21st, May 2012
| officers
|
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(2 pages)
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(CH03) On Thursday 10th May 2012 secretary's details were changed
filed on: 21st, May 2012
| officers
|
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(2 pages)
|
(AD01) Change of registered office on Friday 10th February 2012 from 11-12 Hanover Street London W1S 1YQ United Kingdom
filed on: 10th, February 2012
| address
|
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(1 page)
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(AP01) New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 19th December 2011
filed on: 9th, January 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 16th December 2011.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 16th December 2011
filed on: 16th, December 2011
| officers
|
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(1 page)
|
(TM01) Director appointment termination date: Monday 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 13th September 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 21st April 2011
filed on: 26th, May 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2011
| resolution
|
Free Download
(17 pages)
|
(AP03) On Tuesday 26th April 2011 - new secretary appointed
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 26th April 2011.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 26th April 2011.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 31st May 2012. Originally it was Monday 30th April 2012
filed on: 21st, April 2011
| accounts
|
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(1 page)
|
(NEWINC) Company registration
filed on: 21st, April 2011
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(AD01) Change of registered office on Thursday 21st April 2011 from 5 New Street Square London EC4A 3TW United Kingdom
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 21st April 2011.
filed on: 21st, April 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|