OTCX LTD: Filings

  • Overview

    Company NameOTCX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08538579
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OTCX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2025

    37 pagesAA

    Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on Sep 03, 2025

    1 pagesAD01

    Confirmation statement made on May 11, 2025 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    38 pagesAA

    Appointment of Mr Paul Leslie Adams as a director on Feb 24, 2025

    2 pagesAP01

    Confirmation statement made on May 11, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Second filing for the appointment of Mr Fraser Benson as a director

    3 pagesRP04AP01

    Appointment of Mr Fraser Benson as a director on Sep 28, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 06, 2023Clarification A second filed ap01 was registered on 06/10/2023

    Statement of capital following an allotment of shares on Jul 19, 2023

    • Capital: GBP 17.044516
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Director's details changed for Mr. Roland Alexander Muirhead on Dec 02, 2021

    2 pagesCH01

    Director's details changed for Mr. Paul William Stones on Dec 02, 2021

    2 pagesCH01

    Director's details changed for Mr Nicolas Koechlin on Dec 02, 2021

    2 pagesCH01

    Appointment of Mr Frits Vogels as a director on Jun 01, 2021

    2 pagesAP01

    Confirmation statement made on May 21, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2020

    • Capital: GBP 16.931485
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 12, 2020

    • Capital: GBP 16.739399
    3 pagesSH01

    Confirmation statement made on May 21, 2020 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0