ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

Date	Type	Description	View / Download
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 13/07/2018	(1 page)
07 Sep 2018	PSC07	Cessation of Jape Capital Limited as a person with significant control on 13 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Jeffrey Michael Law as a director on 13 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Tony Deepak Sarin as a director on 13 July 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 13 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Jamie Christopher Constable as a director on 13 July 2018	(1 page)
05 Sep 2018	PSC01	Notification of Peter Martin Ward as a person with significant control on 13 July 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of John Richard West as a director on 13 July 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Deepak Jalan as a director on 13 July 2018	(1 page)
05 Sep 2018	AP01	Appointment of Mr Stephen Aucott as a director on 13 July 2018	(2 pages)
09 Aug 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Aug 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jul 2018	MR01	Registration of charge 049400680006, created on 13 July 2018	(36 pages)
09 Mar 2018	AP01	Appointment of Mr Deepak Jalan as a director on 27 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of James Caan as a director on 27 February 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
27 Oct 2017	CH01	Director's details changed for Mr Jeffrey Michael Law on 1 January 2017	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
02 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
29 Sep 2016	CH01	Director's details changed for Mr Peter Martin Ward on 19 September 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 302,308	(10 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
12 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2014	(25 pages)