OTTA TECHNOLOGY LIMITED
Company number 11794989 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Coruscant Sas as a person with significant control on 2024-06-13 · 2 pages | View document |
| 22 Jul 2026 | Registered office address changed from Floor 1, Mindspace, Churchill House Old Street London EC1V 9BW England to Unit 1.3 11-29 Fashion Street London E1 6PX on 2026-07-22 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Jérémy Vincent Clédat as a director on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mrs Muriel Valérie Liabastre as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Ian Floyd Robin as a director on 2026-07-01 · 2 pages | View document |
| 29 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of Marie Caroline Fischer as a director on 2026-02-20 · 1 page | View document |
| 27 May 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 3 May 2024 | Registered office address changed from Level 2, Panagram 27 Goswell Road London EC1M 7AJ England to Floor 1, Mindspace Churchill House Old Street London EC1V 9BW on 2024-05-03 · 1 page | View document |
| 3 May 2024 | Registered office address changed from Floor 1, Mindspace Churchill House Old Street London EC1V 9BW England to Floor 1, Mindspace, Churchill House Old Street London EC1V 9BW on 2024-05-03 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Marie Lydie Hugon as a director on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mrs Marie Caroline Fischer as a director on 2024-04-25 · 2 pages | View document |
| 1 Feb 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Resolutions | View document |
| 30 Jan 2024 | Statement of capital on 2024-01-30 · 3 pages | View document |
| 29 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-30 · 6 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 12 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Notification of Coruscant Sas as a person with significant control on 2023-12-14 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Miss Marie Lydie Hugon as a director on 2023-12-14 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Mr Jérémy Vincent Clédat as a director on 2023-12-14 · 2 pages | View document |
| 22 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 20 Dec 2023 | Termination of appointment of Samuel Harry Franklin as a director on 2023-12-14 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Theo Margolius as a director on 2023-12-14 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Xavier Jonathan Furness Kearney as a director on 2023-12-14 · 1 page | View document |
| 11 Dec 2023 | Resolutions · 1 page | View document |
| 11 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Statement of capital on 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | SH20 · 4 pages | View document |
| 30 Nov 2023 | CAP-SS · 4 pages | View document |
| 30 Nov 2023 | Resolutions · 25 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 5 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 5 pages | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-11 · 5 pages | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 6 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-18 · 5 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-14 · 5 pages | View document |
| 9 Aug 2023 | Registered office address changed from Level 2 Panagram 27 Goswell Rd Barbican London EC1M 7AN England to Level 2, Panagram 27 Goswell Road London EC1M 7AJ on 2023-08-09 · 1 page | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 6 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 5 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 5 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 5 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2022-06-16 · 5 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-26 · 5 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 5 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-19 with updates · 10 pages | View document |
| 12 May 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 3 May 2022 | Registered office address changed from Third Floor, Quality House 5-9 Quality Court London WC2A 1HP United Kingdom to Level 2 Panagram 27 Goswell Rd Barbican London EC1M 7AN on 2022-05-03 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-19 with updates · 8 pages | View document |
| 1 Feb 2022 | Resolutions · 7 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 31 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Registered office address changed from Otta, Ground Floor, Clerks Court 18-20 Farringdon Lane London EC1R 3AU United Kingdom to Third Floor, Quality House 5-9 Quality Court London WC2A 1HP on 2021-11-08 · 1 page | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 3 pages | View document |
| 5 Oct 2021 | Resolutions · 3 pages | View document |
| 5 Oct 2021 | Certificate of change of name | View document |
| 21 Jun 2021 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Otta, Ground Floor, Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 2021-06-21 · 1 page | View document |
| 9 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | ADOPT ARTICLES 04/08/2020 | View document |
| 26 Aug 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 158.04069 | View document |
| 7 Feb 2020 | SECOND FILED SH01 - 06/11/19 STATEMENT OF CAPITAL GBP 128.78 | View document |
| 5 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 07/11/2019 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 5 Feb 2020 | CESSATION OF THEO MARGOLIUS AS A PSC | View document |
| 5 Feb 2020 | CESSATION OF XAVIER JONATHAN FURNESS KEARNEY AS A PSC | View document |
| 5 Feb 2020 | CESSATION OF SAMUEL HARRY FRANKLIN AS A PSC | View document |
| 30 Jan 2020 | ADOPT ARTICLES 06/11/2019 | View document |
| 30 Jan 2020 | 06/11/19 STATEMENT OF CAPITAL GBP 143.08 | View document |
| 29 Jan 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 29 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |