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O & D INVESTMENTS LIMITED

Company number 11092038

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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)
23 Jun 2024 PSC04 Change of details for Mrs Sara Deborah Goodman as a person with significant control on 9 June 2024
21 Jun 2024 PSC04 Change of details for Mrs Sara Deborah Goodman as a person with significant control on 19 June 2024
21 Jun 2024 PSC04 Change of details for Mrs Sara Deborah Goodman as a person with significant control on 18 June 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
26 Nov 2021 AA Micro company accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 December 2019
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH10 Particulars of variation of rights attached to shares
06 Feb 2020 SH08 Change of share class name or designation
16 Jan 2020 PSC01 Notification of Nicholas Goodman as a person with significant control on 16 January 2020
14 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,000
17 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted