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ODYSSEUS CAPITAL MANAGEMENT LIMITED

Company number SC396086

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
25 May 2023 MA Memorandum and Articles of Association
25 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 AP01 Appointment of Mr John Martin Robert Boissier as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Matthew John Richards as a director on 23 May 2023
24 May 2023 TM01 Termination of appointment of Paul Francis Mcmanus as a director on 23 May 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
20 Apr 2021 AP01 Appointment of Mr Stuart Robert Clingan as a director on 20 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CH01 Director's details changed for Mr Paul Francis Mcmanus on 9 December 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Barrie Mason Jackson as a director on 5 April 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 TM01 Termination of appointment of Richard Macintyre Martin as a director on 1 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
08 Jun 2017 CH01 Director's details changed for Mr Richard Hugh Edlmann on 1 June 2017