OTERRA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Full accounts made up to 2024-08-31 |
| 02/06/252 June 2025 New | Termination of appointment of Hubert Windegger as a director on 2025-05-14 |
| 02/06/252 June 2025 New | Appointment of Mr Jesper Svarer as a director on 2025-05-14 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 10/05/2410 May 2024 | Appointment of Mr Hubert Windegger as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Termination of appointment of Mads Winther as a director on 2024-05-10 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 20/11/2320 November 2023 | Full accounts made up to 2023-08-31 |
| 16/11/2316 November 2023 | Appointment of Mr Adam Christopher Day as a director on 2023-10-02 |
| 16/11/2316 November 2023 | Termination of appointment of Dermot Horan as a director on 2023-10-02 |
| 02/09/232 September 2023 | Termination of appointment of Odd Erik Hansen as a director on 2023-07-12 |
| 02/09/232 September 2023 | Termination of appointment of Jesper Sabroe as a director on 2023-07-12 |
| 01/09/231 September 2023 | Appointment of Mads Winther as a director on 2023-07-12 |
| 01/09/231 September 2023 | Appointment of Catja Baltser as a director on 2023-07-12 |
| 06/07/236 July 2023 | Registered office address changed from Holbeach Technology Park Park Road Holbeach Lincolnshire PE12 7PT England to Office 101 the Hub, Cibus Way Holbeach Spalding Lincolnshire PE12 7FH on 2023-07-06 |
| 08/05/238 May 2023 | Cessation of James Arrol as a person with significant control on 2023-05-01 |
| 08/05/238 May 2023 | Cessation of Peter Veldman as a person with significant control on 2023-04-01 |
| 08/05/238 May 2023 | Cessation of Joshua Stone as a person with significant control on 2023-04-01 |
| 08/05/238 May 2023 | Cessation of Lars Adam Ludvig Larsson as a person with significant control on 2023-04-01 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-03-29 with updates |
| 08/05/238 May 2023 | Cessation of Nicholas Werner Curwen as a person with significant control on 2023-04-01 |
| 08/05/238 May 2023 | Notification of Eqt Ab as a person with significant control on 2023-04-01 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-08-31 |
| 01/03/221 March 2022 | Appointment of Jesper Sabroe as a director on 2022-02-22 |
| 28/02/2228 February 2022 | Termination of appointment of Allan Sylvest Aasberg as a director on 2022-02-22 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 24/11/2124 November 2021 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Holbeach Technology Park Park Road Holbeach Lincolnshire PE12 7PT on 2021-11-24 |
| 06/10/216 October 2021 | Certificate of change of name |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Memorandum and Articles of Association |
| 02/08/212 August 2021 | Resolutions |
| 30/06/2130 June 2021 | DIRECTOR APPOINTED DERMOT HORAN |
| 30/06/2130 June 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON READER |
| 30/06/2130 June 2021 | DIRECTOR APPOINTED ALLAN SYLVEST AASBERG |
| 30/06/2130 June 2021 | DIRECTOR APPOINTED ODD ERIK HANSEN |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 11/03/2111 March 2021 | CURRSHO FROM 31/01/2022 TO 31/08/2021 |
| 20/01/2120 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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