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ODDBOX DELIVERY LTD

Company number 09638976

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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)
20 Jun 2022 MR01 Registration of charge 096389760001, created on 17 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
06 Jun 2022 CH01 Director's details changed for Ms Emilie Vanpoperinghe on 23 May 2022
06 Jun 2022 CH01 Director's details changed for Mr Deepak Ravindran on 23 May 2022
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 210.371
10 Dec 2021 SH08 Change of share class name or designation
30 Nov 2021 AA Accounts for a small company made up to 30 June 2021
14 Nov 2021 AP01 Appointment of Christian Kevin Teichmann as a director on 20 October 2021
02 Nov 2021 SH08 Change of share class name or designation
02 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 PSC08 Notification of a person with significant control statement
22 Oct 2021 PSC07 Cessation of Deepak Ravindran as a person with significant control on 29 May 2020
22 Oct 2021 PSC07 Cessation of Emilie Vanpoperinghe as a person with significant control on 29 May 2020
25 Aug 2021 AD03 Register(s) moved to registered inspection location Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN
24 Aug 2021 AD02 Register inspection address has been changed to Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN
23 Aug 2021 AP04 Appointment of Ohs Secretaries Limited as a secretary on 22 August 2021
16 Aug 2021 AP01 Appointment of Mrs Amelia Oriana Fowell Townsend as a director on 29 July 2021
16 Aug 2021 TM01 Termination of appointment of Ishaan Chilkoti as a director on 29 July 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 210.221
23 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
03 Jun 2021 AD01 Registered office address changed from Flat 5, 155 Endlesham Road London SW12 8JN United Kingdom to Studio 3.09 / 3.10 New Covent Garden Market the Food Exchange London SW8 5EL on 3 June 2021
31 Mar 2021 AA Accounts for a small company made up to 30 June 2020