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ODI GLOBAL

Company number 00661818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2025 AP01 Appointment of Dr Jessica May Ayers as a director on 1 February 2025
13 Jan 2025 TM01 Termination of appointment of Samuel John Sharpe as a director on 31 December 2024
07 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2025 MA Memorandum and Articles of Association
02 Jan 2025 AP01 Appointment of Ms Amanda Rowlatt as a director on 1 January 2025
09 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
14 Nov 2024 CERTNM Company name changed odi\certificate issued on 14/11/24
  • RES15 ‐ Change company name resolution on 2024-10-25
14 Nov 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
14 Nov 2024 CONNOT Change of name notice
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
01 Nov 2024 TM01 Termination of appointment of Rachel Elizabeth Kyte as a director on 18 October 2024
18 Jul 2024 TM01 Termination of appointment of Yves Francois Daccord as a director on 15 July 2024
26 Jun 2024 AP01 Appointment of Jean-Michel Severino as a director on 14 June 2024
02 Jan 2024 TM01 Termination of appointment of Dianna Patricia Melrose as a director on 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
03 Oct 2023 AAMD Amended group of companies' accounts made up to 31 March 2023
29 Sep 2023 CH01 Director's details changed for Mr Samuel John Sharpe on 15 September 2023
21 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 PSC08 Notification of a person with significant control statement
23 Aug 2023 PSC07 Cessation of Fiona Thompson as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Sheila Warren as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Dianna Patricia Melrose as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Sam Sharpe as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Hannah Joy Meadley-Roberts as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Dominic Edward Henry Mcvey as a person with significant control on 18 August 2023