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ODDBOX DELIVERY LTD

Company number 09638976

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Company Results (links open in a new window)
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)
29 Jun 2026 CS01 Confirmation statement made on 28 June 2026 with updates
View PDF Confirmation statement made on 28 June 2026 with updates - link opens in a new window - 9 pages (9 pages)
06 Mar 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 34 pages (34 pages)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 9 December 2025
  • GBP 214.189
View PDF Statement of capital following an allotment of shares on 9 December 2025
  • GBP 214.189
- link opens in a new window - 5 pages (5 pages)
28 Aug 2025 SH01 Statement of capital following an allotment of shares on 4 August 2025
  • GBP 214.127
View PDF Statement of capital following an allotment of shares on 4 August 2025
  • GBP 214.127
- link opens in a new window - 5 pages (5 pages)
02 Jul 2025 CS01 Confirmation statement made on 28 June 2025 with no updates
View PDF Confirmation statement made on 28 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AP01 Appointment of Mr Louis Jules Hydleman as a director on 30 January 2025
View PDF Appointment of Mr Louis Jules Hydleman as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 32 pages (32 pages)
10 Dec 2024 MR04 Satisfaction of charge 096389760001 in full
View PDF Satisfaction of charge 096389760001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
18 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 210.993
View PDF Statement of capital following an allotment of shares on 11 January 2024
  • GBP 210.993
- link opens in a new window - 5 pages (5 pages)
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
27 Feb 2023 RP04TM01 Second filing for the termination of Christine Cross as a director
View PDF Second filing for the termination of Christine Cross as a director - link opens in a new window - 4 pages (4 pages)
23 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
22 Feb 2023 AP01 Appointment of Julian Klaus Bernhard Von Eckartsberg as a director on 13 February 2023
View PDF Appointment of Julian Klaus Bernhard Von Eckartsberg as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 TM01 Termination of appointment of Amelia Oriana Fowell Townsend as a director on 13 February 2023
View PDF Termination of appointment of Amelia Oriana Fowell Townsend as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023 TM01 Termination of appointment of Christian Kevin Teichmann as a director on 13 February 2023
View PDF Termination of appointment of Christian Kevin Teichmann as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 TM01 Termination of appointment of Christine Cross as a director on 30 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 27/02/2023.
View PDF Termination of appointment of Christine Cross as a director on 30 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 27/02/2023.
- link opens in a new window - 2 pages (2 pages)
20 Jun 2022 MR01 Registration of charge 096389760001, created on 17 June 2022
View PDF Registration of charge 096389760001, created on 17 June 2022 - link opens in a new window - 21 pages (21 pages)
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Jun 2022 CH01 Director's details changed for Ms Emilie Vanpoperinghe on 23 May 2022
View PDF Director's details changed for Ms Emilie Vanpoperinghe on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 CH01 Director's details changed for Mr Deepak Ravindran on 23 May 2022
View PDF Director's details changed for Mr Deepak Ravindran on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)