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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
18 Mar 2024 AA Full accounts made up to 30 June 2023
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 210.993
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
30 Mar 2023 AA Full accounts made up to 30 June 2022
27 Feb 2023 RP04TM01 Second filing for the termination of Christine Cross as a director
23 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2023 AP01 Appointment of Julian Klaus Bernhard Von Eckartsberg as a director on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Amelia Oriana Fowell Townsend as a director on 13 February 2023
20 Feb 2023 TM01 Termination of appointment of Christian Kevin Teichmann as a director on 13 February 2023
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.
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