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ODGERS GROUP LIMITED

Company number 10040961

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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)
17 Mar 2024 PSC08 Notification of a person with significant control statement
17 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
14 Mar 2024 PSC07 Cessation of Opd Group Limited as a person with significant control on 29 September 2023
12 Oct 2023 MR01 Registration of charge 100409610005, created on 29 September 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 MR01 Registration of charge 100409610004, created on 29 September 2023
19 Sep 2023 AA Group of companies' accounts made up to 30 April 2023
19 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
02 Aug 2022 AA Group of companies' accounts made up to 30 April 2022
04 May 2022 MR04 Satisfaction of charge 100409610001 in full
06 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
25 Nov 2021 AA Full accounts made up to 30 April 2021
11 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
08 Apr 2021 MR01 Registration of charge 100409610003, created on 29 March 2021
27 Aug 2020 AA Group of companies' accounts made up to 30 April 2020
07 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
15 Aug 2019 AA Group of companies' accounts made up to 30 April 2019
19 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
15 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
31 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
17 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 May 2016 CERTNM Company name changed oak topco LIMITED\certificate issued on 27/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
17 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 149,156.89