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JOIN ODIN LIMITED

Company number 12849405

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Company Results (links open in a new window)
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)
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 0.290107
View PDF Statement of capital following an allotment of shares on 24 July 2023
  • GBP 0.290107
- link opens in a new window - 5 pages (5 pages)
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 0.287806
View PDF Statement of capital following an allotment of shares on 19 June 2023
  • GBP 0.287806
- link opens in a new window - 5 pages (5 pages)
21 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
06 Jun 2023 AD01 Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Unit 10 New North House Canonbury Yard 190a New North Road London on 6 June 2023
View PDF Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Unit 10 New North House Canonbury Yard 190a New North Road London on 6 June 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Oct 2022 SH02 Sub-division of shares on 14 June 2021
View PDF Sub-division of shares on 14 June 2021 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022 SH06 Cancellation of shares. Statement of capital on 17 October 2022
  • GBP 0.252451
View PDF Cancellation of shares. Statement of capital on 17 October 2022
  • GBP 0.252451
- link opens in a new window - 6 pages (6 pages)
22 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022 PSC04 Change of details for Mr Patrick Ryan as a person with significant control on 5 September 2022
View PDF Change of details for Mr Patrick Ryan as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 CH01 Director's details changed for Mr Patrick Ryan on 5 September 2022
View PDF Director's details changed for Mr Patrick Ryan on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 CH01 Director's details changed for Miss Mary Yizhi Lin on 5 September 2022
View PDF Director's details changed for Miss Mary Yizhi Lin on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 PSC04 Change of details for Miss Mary Yizhi Lin as a person with significant control on 5 September 2022
View PDF Change of details for Miss Mary Yizhi Lin as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 AD01 Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 5 September 2022
View PDF Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 5 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 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 - 8 pages (8 pages)
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 0.254471
View PDF Statement of capital following an allotment of shares on 20 October 2021
  • GBP 0.254471
- link opens in a new window - 4 pages (4 pages)
04 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021 AD01 Registered office address changed from Glencrest Ermine St, Scawby, Brigg, North Lincolnshire DN20 9NB United Kingdom to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 1 October 2021
View PDF Registered office address changed from Glencrest Ermine St, Scawby, Brigg, North Lincolnshire DN20 9NB United Kingdom to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 1 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2021
  • GBP 0.244093
View PDF Second filing of a statement of capital following an allotment of shares on 13 August 2021
  • GBP 0.244093
- link opens in a new window - 11 pages (11 pages)
03 Sep 2021 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 - 4 pages (4 pages)
02 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Aug 2021 AD01 Registered office address changed from Glencrest Ermine St, Scawby Ermine St, Scawby Brigg Lincolnshire DN20 9NB United Kingdom to Glencrest Ermine St, Scawby, Brigg, North Lincolnshire DN20 9NB on 30 August 2021
View PDF Registered office address changed from Glencrest Ermine St, Scawby Ermine St, Scawby Brigg Lincolnshire DN20 9NB United Kingdom to Glencrest Ermine St, Scawby, Brigg, North Lincolnshire DN20 9NB on 30 August 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021 AD01 Registered office address changed from Glencrest Ermine St Scawby Brig North Lincs DN20 9NB England to Glencrest Ermine St, Scawby Ermine St, Scawby Brigg Lincolnshire DN20 9NB on 30 August 2021
View PDF Registered office address changed from Glencrest Ermine St Scawby Brig North Lincs DN20 9NB England to Glencrest Ermine St, Scawby Ermine St, Scawby Brigg Lincolnshire DN20 9NB on 30 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 24.409325
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2021.
View PDF Statement of capital following an allotment of shares on 11 August 2021
  • GBP 24.409325
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2021.
- link opens in a new window - 4 pages (4 pages)
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 0.20202
View PDF Statement of capital following an allotment of shares on 7 April 2021
  • GBP 0.20202
- link opens in a new window - 3 pages (3 pages)