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OPODO LIMITED

Company number 04051797

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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)
07 Jan 2022 AA Full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
17 May 2021 AA Full accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • EUR 34,437,761,770
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2019 AA Full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
23 Aug 2018 AA Full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
08 Mar 2018 PSC02 Notification of Edreams Odigeo Sa as a person with significant control on 14 September 2017
08 Mar 2018 PSC07 Cessation of Luxgeo Sarl as a person with significant control on 14 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Dana Philip Dunne on 22 November 2016
01 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
01 Sep 2017 CH01 Director's details changed for Mr David Elizaga on 1 September 2017
01 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 1 September 2017
31 Aug 2017 PSC02 Notification of Luxgeo Sarl as a person with significant control on 6 April 2016
07 Aug 2017 AA Full accounts made up to 31 March 2017
11 Feb 2017 AUD Auditor's resignation
22 Nov 2016 AD01 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 22 November 2016
21 Nov 2016 MR04 Satisfaction of charge 040517970009 in full
03 Nov 2016 MR04 Satisfaction of charge 6 in full
03 Nov 2016 MR04 Satisfaction of charge 5 in full
03 Nov 2016 MR04 Satisfaction of charge 4 in full
03 Nov 2016 MR04 Satisfaction of charge 8 in full