OT GROUP LIMITED

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DateDescription
15/01/2515 January 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with updates

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30/09/2430 September 2024 Full accounts made up to 2023-06-30

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24/09/2424 September 2024 Early end of Moratorium

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24/09/2424 September 2024 Commencement of Moratorium

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23/09/2423 September 2024 Notice to Registrar of companies voluntary arrangement taking effect

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28/08/2428 August 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-21

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28/08/2428 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-20

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21/08/2421 August 2024 Commencement of Moratorium

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21/07/2421 July 2024 Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28

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21/07/2421 July 2024 Appointment of Sarah Crean as a secretary on 2024-06-28

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17/05/2417 May 2024 Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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06/11/236 November 2023 Confirmation statement made on 2023-10-31 with updates

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14/07/2314 July 2023 Group of companies' accounts made up to 2022-06-30

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11/07/2311 July 2023 Cessation of Paragon Graphics Limited as a person with significant control on 2023-06-23

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11/07/2311 July 2023 Notification of Giml Investments 4 Limited as a person with significant control on 2023-06-23

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-21

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02/12/222 December 2022 Cessation of Grenadier Holdings Investments Ltd as a person with significant control on 2020-05-13

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02/12/222 December 2022 Notification of Paragon Graphics Limited as a person with significant control on 2020-05-13

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with updates

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04/01/224 January 2022 Registered office address changed from Spicers Ltd Dartmouth Road Smethwick B66 1BL England to Ot Group Unit 1 Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN on 2022-01-04

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with updates

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-29

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19/05/2019 May 2020 SAIL ADDRESS CREATED

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY WALTERS

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18/05/2018 May 2020 DIRECTOR APPOINTED MR STEPHEN JAMES HORNE

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND

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15/05/2015 May 2020 COMPANY NAME CHANGED PARAGON DATA ANALYTICS LIMITED CERTIFICATE ISSUED ON 15/05/20

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07/04/207 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056077790005

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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28/06/1728 June 2017 DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD

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05/05/175 May 2017 SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS

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05/05/175 May 2017 COMPANY NAME CHANGED DST APPLIED ANALYTICS LIMITED CERTIFICATE ISSUED ON 05/05/17

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05/05/175 May 2017 DIRECTOR APPOINTED MR LAURENT THIERRY SALMON

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05/05/175 May 2017 DIRECTOR APPOINTED MR PATRICK JAMES CREAN

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/11/1527 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/02/1523 February 2015 COMPANY NAME CHANGED DST GLOBAL INSIGHT GROUP LIMITED CERTIFICATE ISSUED ON 23/02/15

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17/12/1417 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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11/07/1411 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 COMPANY NAME CHANGED DATA LATERAL LIMITED CERTIFICATE ISSUED ON 12/02/14

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05/02/145 February 2014 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/06/135 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1228 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/12/1129 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/09/1126 September 2011 SECTION 519

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07/09/117 September 2011 AUDITOR'S RESIGNATION

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05/09/115 September 2011 SECRETARY APPOINTED ROBERT EVANS

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05/09/115 September 2011 DIRECTOR APPOINTED GREGG GIVENS

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR ALDERSGATE HOUSE 135-137 ALDERSGATE STREET LONDON EC1A 4JA

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL CROSS

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR RUARAIDH THOMAS

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK

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16/08/1116 August 2011 ADOPT ARTICLES 05/08/2011

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11/08/1111 August 2011 STATEMENT OF COMPANY'S OBJECTS

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUARAIDH THOMAS / 01/11/2010

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12/11/1012 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 01/11/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH CROSS / 01/11/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/01/1027 January 2010 DIRECTOR APPOINTED MR JASON CROMACK

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH CROSS / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUARAIDH THOMAS / 18/11/2009

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11/11/0911 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUARAIDH THOMAS / 12/01/2009

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUARAIDH THOMAS / 12/01/2009

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18/12/0818 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/04/089 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/04/089 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/03/086 March 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: UNIT 2 ODDICROFT LANE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 5FB

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4BU

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 COMPANY NAME CHANGED CASTLEGATE 397 LIMITED CERTIFICATE ISSUED ON 14/02/06

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31/10/0531 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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