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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12 Apr 2024 |
TM01 |
Termination of appointment of Ronan Stephen Daly as a director on 10 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2023
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2024.
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11 Oct 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 2nd Floor 20-22 Bedford Row London WC1R 4EB on 11 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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23 Jan 2023 |
AP04 |
Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 13 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Kyle Adams Griswold as a director on 13 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Brent James Fierro as a director on 13 January 2023
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23 Jan 2023 |
PSC05 |
Change of details for Odyssey Topco Limited as a person with significant control on 12 July 2021
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Brent James Fierro on 30 September 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Ronan Stephen Daly on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Eric Bertrand on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Ms Karen Malone on 9 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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25 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2020
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2021
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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