Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mr per Heggenes as a director on 1 January 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 13/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
CH01 |
Director's details changed for Mrs Fiona Thompson on 15 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Sam John Sharpe on 10 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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10 Jan 2023 |
AP03 |
Appointment of Amy Rodwell as a secretary on 8 December 2022
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10 Jan 2023 |
TM02 |
Termination of appointment of Ashley Wang as a secretary on 11 November 2022
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22 Sep 2022 |
CERTNM |
Company name changed odi sales LIMITED\certificate issued on 22/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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21 Sep 2022 |
PSC05 |
Change of details for Overseas Development Institute as a person with significant control on 15 July 2021
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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19 Oct 2021 |
AP03 |
Appointment of Mrs Ashley Wang as a secretary on 24 June 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Teja Zbikowska as a secretary on 24 June 2021
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Marc Berryman as a director on 29 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Mr Dominic Edward Henry Mcvey as a director on 7 December 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of Martin Charles Tyler as a director on 7 December 2020
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Jun 2020 |
AP03 |
Appointment of Mrs Teja Zbikowska as a secretary on 16 June 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Nengi Elizabeth Ofo as a secretary on 16 June 2020
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12 Mar 2020 |
AP03 |
Appointment of Mrs Nengi Elizabeth Ofo as a secretary on 12 March 2020
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