ODIKON SERVICES PLC

Company number 08829638

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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)
28 Dec 2017 AD01 Registered office address changed from 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 December 2017
28 Dec 2017 TM01 Termination of appointment of Gianluigi Torzi as a director on 28 December 2017
04 Dec 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Dec 2017 MAR Re-registration of Memorandum and Articles
04 Dec 2017 BS Balance Sheet
04 Dec 2017 AUDR Auditor's report
04 Dec 2017 AUDS Auditor's statement
04 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Dec 2017 RR01 Re-registration from a private company to a public company
24 Nov 2017 AP03 Appointment of Mr Giancarlo Andreella as a secretary on 21 November 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 PSC02 Notification of Muse Ventures Sa as a person with significant control on 27 June 2017
29 Jun 2017 PSC07 Cessation of Gianluigi Torzi as a person with significant control on 27 June 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 May 2017 TM01 Termination of appointment of Jean-Luc Jourdan as a director on 25 May 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • EUR 360,009
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
07 Apr 2017 SH14 Redenomination of shares. Statement of capital 31 December 2016
  • EUR 1.17
10 Mar 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
22 Nov 2016 AP01 Appointment of Mr Giancarlo Andreella as a director on 15 November 2016
19 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG England to 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ on 13 September 2016