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JOIN ODIN LIMITED

Company number 12849405

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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)
20 May 2026 AD01 Registered office address changed from Unit 105, 65 - 69 Shelton Street London WC2H 9HE United Kingdom to 81a Endell Street London WC2H 9DX on 20 May 2026
11 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
18 Aug 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2025 SH01 Statement of capital following an allotment of shares on 30 July 2025
  • GBP 0.325913
15 Aug 2025 SH01 Statement of capital following an allotment of shares on 30 July 2025
  • GBP 0.325913
23 Jun 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2025 SH01 Statement of capital following an allotment of shares on 3 June 2025
  • GBP 0.316512
19 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Jun 2024 CH01 Director's details changed for Mr John Patrick Eugene Ryan on 13 June 2024
13 Jun 2024 CH01 Director's details changed for Miss Mary Yizhi Lin on 13 June 2024
13 Jun 2024 PSC04 Change of details for Mr John Patrick Eugene Ryan as a person with significant control on 13 June 2024
13 Jun 2024 PSC04 Change of details for Miss Mary Yizhi Lin as a person with significant control on 13 June 2024
13 Jun 2024 AD01 Registered office address changed from Unit 105 65 - 69 Shelton Street London WC2H 9HE United Kingdom to Unit 105, 65 - 69 Shelton Street London WC2H 9HE on 13 June 2024
13 Jun 2024 AD01 Registered office address changed from 342 Princess Park Manor Royal Drive London N11 3GX England to Unit 105 65 - 69 Shelton Street London WC2H 9HE on 13 June 2024
12 Apr 2024 PSC04 Change of details for Mr Patrick John Ryan as a person with significant control on 8 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Patrick John Ryan on 8 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Patrick John Ryan on 8 April 2024
09 Apr 2024 CH01 Director's details changed for Miss Mary Yizhi Lin on 8 April 2024
09 Apr 2024 PSC04 Change of details for Mr Patrick John Ryan as a person with significant control on 8 April 2024
09 Apr 2024 PSC04 Change of details for Miss Mary Yizhi Lin as a person with significant control on 8 April 2024
08 Apr 2024 AD01 Registered office address changed from Unit 10 New North House Canonbury Yard 190a New North Road London United Kingdom to 342 Princess Park Manor Royal Drive London N11 3GX on 8 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates