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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)
22 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Apr 2019	AD01	Registered office address changed from 121 Perry Rise Forest Hill London SE23 2QU England to 43-45 Foley Street London W1W 7TS on 18 April 2019	View PDF Registered office address changed from 121 Perry Rise Forest Hill London SE23 2QU England to 43-45 Foley Street London W1W 7TS on 18 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1.352666	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1.352666 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1.256678	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 1.256678 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AP01	Appointment of Mr Danail Valentinov Stoyanov as a director on 27 March 2019	View PDF Appointment of Mr Danail Valentinov Stoyanov as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC04	Change of details for Mr Peter Edward Mountney as a person with significant control on 22 February 2019	View PDF Change of details for Mr Peter Edward Mountney as a person with significant control on 22 February 2019 - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	SH02	Sub-division of shares on 22 February 2019	View PDF Sub-division of shares on 22 February 2019 - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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