ODIKON SERVICES PLC

Company number 08829638

Date	Type	Description	View / Download
28 Dec 2017	TM01	Termination of appointment of Gianluigi Torzi as a director on 28 December 2017	(1 page)
04 Dec 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Dec 2017	AUDR	Auditor's report	(1 page)
04 Dec 2017	MAR	Re-registration of Memorandum and Articles	(34 pages)
04 Dec 2017	BS	Balance Sheet	(1 page)
04 Dec 2017	AUDS	Auditor's statement	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Dec 2017	RR01	Re-registration from a private company to a public company	(5 pages)
24 Nov 2017	AP03	Appointment of Mr Giancarlo Andreella as a secretary on 21 November 2017	(2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Muse Ventures Sa as a person with significant control on 27 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Gianluigi Torzi as a person with significant control on 27 June 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
31 May 2017	TM01	Termination of appointment of Jean-Luc Jourdan as a director on 25 May 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
02 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2016 EUR 360,009	(7 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 EUR 1.17 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017	(4 pages)
07 Apr 2017	SH14	Redenomination of shares. Statement of capital 31 December 2016 EUR 1.17	(4 pages)
10 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
08 Dec 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 17/05/2019 as it was invalid or ineffective.
07 Dec 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 17/05/2019 as it was invalid or ineffective.
22 Nov 2016	AP01	Appointment of Mr Giancarlo Andreella as a director on 15 November 2016	(2 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)