Ot Group Limited

Company Name	Ot Group Limited
Company Status	Active
Company Number	05607779
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 6 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2017(11 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 May 2017(11 years, 6 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	France
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	04 May 2017(11 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Mr Andrew Glyn Jones
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ot Group Unit 1 Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN

Director Name	Richard Scott Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Church Lane Dingley Market Harborough Leicestershire LE16 8PG

Secretary Name	Richard Scott Taylor
Nationality	British
Status	Resigned
Appointed	30 January 2006(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Daniel Joseph Cross
Date of Birth	February 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2011)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Peter Charles Simpson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Cottage Main Street East Keswick Leeds West Yorkshire LS17 9EJ

Director Name	Ruaraidh Thomas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Richard Scott Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Nicolas William Dixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Nicolas William Dixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Jason Charles Edward Cromack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2011(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Secretary Name	Robert Evans
Nationality	British
Status	Resigned
Appointed	05 August 2011(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Dst House St Marks Hill Surbiton Surrey KT6 4QD

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Spicers Ltd Dartmouth Road Smethwick B66 1BL

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(14 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 March 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Spicers Ltd Dartmouth Road Smethwick B66 1BL

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	https://thegigatdst.com
Email address	[email protected]
Telephone	020 76016270
Telephone region	London

Location

Registered Address	Ot Group Unit 1 Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester

Shareholders

100 at £1	Lateral Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,764,000
Gross Profit	£8,577,000
Net Worth	£679,000
Current Liabilities	£6,414,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

6 December 2017	Delivered on: 6 December 2017 Persons entitled: Credit Agricole Leasing & Factoring Sa Classification: A registered charge Outstanding
4 November 2009	Delivered on: 11 November 2009 Satisfied on: 25 July 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 April 2008	Delivered on: 9 April 2008 Satisfied on: 25 July 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
22 May 2006	Delivered on: 25 May 2006 Satisfied on: 5 June 2013 Persons entitled: Sun Life Pensions Management Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest standing to the credit of an interest bearing account,. See the mortgage charge document for full details. Fully Satisfied
31 March 2006	Delivered on: 7 April 2006 Satisfied on: 10 April 2008 Persons entitled: Michael Carney Gray Hunter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
2 July 2020	Cessation of Lateral Group Limited as a person with significant control on 12 May 2020 (1 page)
1 July 2020	Notification of Grenadier Holdings Investments Ltd as a person with significant control on 12 May 2020 (2 pages)
19 May 2020	Register inspection address has been changed to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB (1 page)
18 May 2020	Termination of appointment of Jeremy Edward Charles Walters as a director on 15 May 2020 (1 page)
18 May 2020	Appointment of Mr Stephen James Horne as a director on 15 May 2020 (2 pages)
15 May 2020	Registered office address changed from Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England to Spicers Ltd Dartmouth Road Smethwick B66 1BL on 15 May 2020 (1 page)
15 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 (3 pages)
7 April 2020	Full accounts made up to 30 June 2019 (31 pages)
12 November 2019	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (26 pages)
26 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
5 April 2018	Full accounts made up to 30 June 2017 (27 pages)
6 December 2017	Registration of charge 056077790005, created on 6 December 2017 (16 pages)
6 December 2017	Registration of charge 056077790005, created on 6 December 2017 (16 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Robert Evans as a secretary on 4 May 2017 (1 page)
5 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 (3 pages)
5 May 2017	Termination of appointment of Robert Evans as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (28 pages)
14 September 2016	Full accounts made up to 31 December 2015 (28 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
23 June 2015	Full accounts made up to 31 December 2014 (19 pages)
23 June 2015	Full accounts made up to 31 December 2014 (19 pages)
23 February 2015	Company name changed dst global insight group LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
23 February 2015	Company name changed dst global insight group LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20 (3 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (18 pages)
11 July 2014	Full accounts made up to 31 December 2013 (18 pages)
12 February 2014	Company name changed data lateral LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-01-31 (3 pages)
12 February 2014	Company name changed data lateral LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-01-31 (3 pages)
5 February 2014	Change of name notice (2 pages)
5 February 2014	Change of name notice (2 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
25 July 2013	Satisfaction of charge 3 in full (4 pages)
25 July 2013	Satisfaction of charge 3 in full (4 pages)
25 July 2013	Satisfaction of charge 4 in full (4 pages)
25 July 2013	Satisfaction of charge 4 in full (4 pages)
5 June 2013	Satisfaction of charge 2 in full (3 pages)
5 June 2013	Satisfaction of charge 2 in full (3 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
29 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Section 519 (2 pages)
26 September 2011	Section 519 (2 pages)
7 September 2011	Auditor's resignation (2 pages)
7 September 2011	Auditor's resignation (2 pages)
5 September 2011	Termination of appointment of Jason Cromack as a director (2 pages)
5 September 2011	Termination of appointment of Richard Taylor as a secretary (2 pages)
5 September 2011	Termination of appointment of Richard Taylor as a director (2 pages)
5 September 2011	Registered office address changed from 2Nd Floor Aldersgate House 135-137 Aldersgate Street London EC1A 4JA on 5 September 2011 (2 pages)
5 September 2011	Termination of appointment of Daniel Cross as a director (2 pages)
5 September 2011	Appointment of Gregg Givens as a director (3 pages)
5 September 2011	Registered office address changed from 2Nd Floor Aldersgate House 135-137 Aldersgate Street London EC1A 4JA on 5 September 2011 (2 pages)
5 September 2011	Termination of appointment of Richard Taylor as a director (2 pages)
5 September 2011	Termination of appointment of Richard Taylor as a secretary (2 pages)
5 September 2011	Termination of appointment of Daniel Cross as a director (2 pages)
5 September 2011	Termination of appointment of Ruaraidh Thomas as a director (2 pages)
5 September 2011	Appointment of Gregg Givens as a director (3 pages)
5 September 2011	Termination of appointment of Nicolas Dixon as a director (2 pages)
5 September 2011	Termination of appointment of Nicolas Dixon as a director (2 pages)
5 September 2011	Registered office address changed from 2Nd Floor Aldersgate House 135-137 Aldersgate Street London EC1A 4JA on 5 September 2011 (2 pages)
5 September 2011	Termination of appointment of Jason Cromack as a director (2 pages)
5 September 2011	Appointment of Robert Evans as a secretary (3 pages)
5 September 2011	Appointment of Robert Evans as a secretary (3 pages)
5 September 2011	Termination of appointment of Ruaraidh Thomas as a director (2 pages)
16 August 2011	Particulars of variation of rights attached to shares (2 pages)
16 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
16 August 2011	Change of share class name or designation (2 pages)
16 August 2011	Particulars of variation of rights attached to shares (2 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
12 November 2010	Director's details changed for Daniel Joseph Cross on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Ruaraidh Thomas on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nicolas William Dixon on 1 November 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Ruaraidh Thomas on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Daniel Joseph Cross on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Daniel Joseph Cross on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nicolas William Dixon on 1 November 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Ruaraidh Thomas on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nicolas William Dixon on 1 November 2010 (2 pages)
8 June 2010	Director's details changed for Richard Scott Taylor on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Richard Scott Taylor on 7 June 2010 (1 page)
8 June 2010	Director's details changed for Richard Scott Taylor on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Richard Scott Taylor on 7 June 2010 (1 page)
8 June 2010	Secretary's details changed for Richard Scott Taylor on 7 June 2010 (1 page)
8 June 2010	Director's details changed for Richard Scott Taylor on 7 June 2010 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
27 January 2010	Appointment of Mr Jason Cromack as a director (2 pages)
27 January 2010	Appointment of Mr Jason Cromack as a director (2 pages)
18 November 2009	Director's details changed for Ruaraidh Thomas on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nicolas William Dixon on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nicolas William Dixon on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Richard Scott Taylor on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Daniel Joseph Cross on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Daniel Joseph Cross on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard Scott Taylor on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Ruaraidh Thomas on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 May 2009	Full accounts made up to 31 December 2008 (17 pages)
6 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 January 2009	Director's change of particulars / ruaraidh thomas / 12/01/2009 (1 page)
12 January 2009	Director's change of particulars / ruaraidh thomas / 12/01/2009 (1 page)
12 January 2009	Director's change of particulars / ruaraidh thomas / 12/01/2009 (1 page)
12 January 2009	Director's change of particulars / ruaraidh thomas / 12/01/2009 (1 page)
18 December 2008	Return made up to 31/10/08; full list of members (6 pages)
18 December 2008	Return made up to 31/10/08; full list of members (6 pages)
19 August 2008	Full accounts made up to 31 December 2007 (16 pages)
19 August 2008	Full accounts made up to 31 December 2007 (16 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (9 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 April 2008	Declaration of assistance for shares acquisition (9 pages)
6 March 2008	Return made up to 31/10/07; full list of members (5 pages)
6 March 2008	Return made up to 31/10/07; full list of members (5 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (15 pages)
5 September 2007	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
21 November 2006	Return made up to 31/10/06; full list of members (4 pages)
21 November 2006	Return made up to 31/10/06; full list of members (4 pages)
7 June 2006	Registered office changed on 07/06/06 from: unit 2 oddicroft lane sutton-in-ashfield nottinghamshire NG17 5FB (1 page)
7 June 2006	Registered office changed on 07/06/06 from: unit 2 oddicroft lane sutton-in-ashfield nottinghamshire NG17 5FB (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
12 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
10 May 2006	Ad 31/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
10 May 2006	Ad 31/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (29 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (29 pages)
27 April 2006	Director resigned (1 page)
7 April 2006	Particulars of mortgage/charge (6 pages)
7 April 2006	Particulars of mortgage/charge (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: victoria square house victoria square birmingham west midlands B2 4BU (1 page)
8 March 2006	Registered office changed on 08/03/06 from: victoria square house victoria square birmingham west midlands B2 4BU (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed;new director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New secretary appointed;new director appointed (1 page)
14 February 2006	Company name changed castlegate 397 LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Company name changed castlegate 397 LIMITED\certificate issued on 14/02/06 (2 pages)
31 October 2005	Incorporation (20 pages)
31 October 2005	Incorporation (20 pages)

Ot Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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