THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED

Company number 08201428

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 4	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3	(7 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3	(3 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(6 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
04 Mar 2014	CH03	Secretary's details changed for Mrs Nicola Jane Ward on 3 March 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ United Kingdom on 3 March 2014	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(8 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)