OTS MIDCO LIMITED — Filings & Documents (117)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-30 · Memorandum & Articles
(E)Special resolution
2024-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-25 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2023-09-14 · Charges
(E)Instrument
2023-09-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-14 · Charges
(E)Instrument
2023-09-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-14 · Charges
(E)Instrument
2023-09-14 · Other
(E)Certificate of Registration of Charge
2023-09-14 · Charges
(E)Certificate of Registration of Charge
2023-09-14 · Charges
(E)Certificate of Registration of Charge
2023-09-14 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-13 · Memorandum & Articles
(E)Special resolution
2023-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-10 · Charges
(E)Instrument
2023-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-10 · Charges
(E)Instrument
2023-07-10 · Other
(E)Certificate of Registration of Charge
2023-07-10 · Charges
(E)Certificate of Registration of Charge
2023-07-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-30 · Share Related
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNSC1 - Return of Allotment
2022-01-26 · Share Related
(E)Special resolution
2022-01-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-30 · Charges
(E)Instrument
2020-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-30 · Charges
(E)Instrument
2020-12-30 · Other
(E)Certificate of Registration of Charge
2020-12-30 · Charges
(E)Certificate of Registration of Charge
2020-12-30 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-13 · Charges
(E)Instrument
2018-06-13 · Other
(E)Certificate of Registration of Charge
2018-06-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-05-10 · Charges
(E)Instrument
2018-05-10 · Other
(E)Certificate of Registration of Charge
2018-05-10 · Charges
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)Amended document
2016-11-15 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-17 · Charges
(E)Instrument
2014-12-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-17 · Charges
(E)Instrument
2014-12-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-17 · Charges
(E)Instrument
2014-12-17 · Other
(E)Certificate of Registration of Charge
2014-12-17 · Charges
(E)Certificate of Registration of Charge
2014-12-17 · Charges
(E)Certificate of Registration of Charge
2014-12-17 · Charges
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-30 | |
| (E)Special resolution | Other | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-14 | |
| (E)Instrument | Other | 2023-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-14 | |
| (E)Instrument | Other | 2023-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-14 | |
| (E)Instrument | Other | 2023-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-13 | |
| (E)Special resolution | Other | 2023-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-10 | |
| (E)Instrument | Other | 2023-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-10 | |
| (E)Instrument | Other | 2023-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-26 | |
| (E)Special resolution | Other | 2022-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-30 | |
| (E)Instrument | Other | 2020-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-30 | |
| (E)Instrument | Other | 2020-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-13 | |
| (E)Instrument | Other | 2018-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-10 | |
| (E)Instrument | Other | 2018-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)Amended document | Other | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-17 | |
| (E)Instrument | Other | 2014-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-17 | |
| (E)Instrument | Other | 2014-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-17 | |
| (E)Instrument | Other | 2014-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-10 |
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