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ODD COMMUNICATIONS LIMITED

Company number 07861569

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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)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/05/2014	View PDF Annual return made up to 25 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/05/2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AD01	Registered office address changed from , 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ on 18 June 2012	View PDF Registered office address changed from , 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CERTNM	Company name changed castlegate 666 LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-11	View PDF Company name changed castlegate 666 LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Nick Stickland as a director	View PDF Appointment of Nick Stickland as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Simon Glover as a director	View PDF Appointment of Simon Glover as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	TM01	Termination of appointment of Gavin Cummings as a director	View PDF Termination of appointment of Gavin Cummings as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Castlegate Directors Limited as a director	View PDF Termination of appointment of Castlegate Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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