ODYSSEY INTELLIGENCE LIMITED

Company number 09700361

Date	Type	Description	View / Download
19 Apr 2018	TM01	Termination of appointment of Mark Riley as a director on 17 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
10 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
31 Jul 2017	PSC05	Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 8 February 2016	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mrs Diana Hunter on 2 June 2016	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-23	(2 pages)
27 Jun 2017	CONNOT	Change of name notice	(2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	(3 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
24 Jun 2016	TM01	Termination of appointment of Matthew Clark Wholesale Limited as a director on 24 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Ms Diana Hunter as a director on 2 June 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Emma Jewell as a secretary on 8 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 8 February 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Diana Hunter as a director on 19 January 2016	(1 page)