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ODIN MEDICAL LIMITED

Company number 11563083

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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)
29 Feb 2024	AP01	Appointment of Mr Miquel Angel Garcia Requena as a director on 1 February 2024	View PDF Appointment of Mr Miquel Angel Garcia Requena as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Shawn Larocco as a director on 31 January 2024	View PDF Termination of appointment of Shawn Larocco as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 18.403765	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 18.403765 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 1.403765	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 1.403765 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of Peter Mountney as a person with significant control on 19 December 2022	View PDF Cessation of Peter Mountney as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	PSC02	Notification of Keymed (Medical & Industrial Equipment) Limited as a person with significant control on 19 December 2022	View PDF Notification of Keymed (Medical & Industrial Equipment) Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Daniel Toth as a director on 19 December 2022	View PDF Termination of appointment of Daniel Toth as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of Mr Kamaljit Singh Hunjan as a director on 19 December 2022	View PDF Appointment of Mr Kamaljit Singh Hunjan as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Karsten Klose as a director on 19 December 2022	View PDF Appointment of Mr Karsten Klose as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Mr Shawn Larocco as a director on 19 December 2022	View PDF Appointment of Mr Shawn Larocco as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
28 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM01	Termination of appointment of Danail Valentinov Stoyanov as a director on 4 June 2020	View PDF Termination of appointment of Danail Valentinov Stoyanov as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Daniel Toth as a director on 4 June 2020	View PDF Appointment of Mr Daniel Toth as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ODIN MEDICAL LIMITED

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