ODI

Company number 00661818

Date	Type	Description	View / Download
31 Jan 2019	TM02	Termination of appointment of Teja Zbikowska as a secretary on 31 January 2019	(1 page)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
02 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
28 Jun 2018	AP03	Appointment of Mrs Teja Zbikowska as a secretary on 28 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Helen Wailling as a secretary on 28 June 2018	(1 page)
12 Dec 2017	TM01	Termination of appointment of Ann Grant as a director on 11 December 2017	(1 page)
12 Dec 2017	PSC07	Cessation of Ann Grant as a person with significant control on 11 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Christopher West as a director on 11 December 2017	(1 page)
12 Dec 2017	PSC07	Cessation of Christopher West as a person with significant control on 11 December 2017	(1 page)
31 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(50 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
20 Oct 2017	PSC01	Notification of Jeff Seabright as a person with significant control on 9 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Jeff Seabright as a director on 9 October 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Ms Elizabeth Heneghan Ondaatje on 14 August 2017	(2 pages)
02 Aug 2017	PSC01	Notification of Shantayanan Devarajan as a person with significant control on 24 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Shantayanan Devarajan as a director on 24 July 2017	(2 pages)
20 Jul 2017	PSC01	Notification of Fiona Thompson as a person with significant control on 3 October 2016	(2 pages)
20 Jul 2017	PSC07	Cessation of Richard George Laing as a person with significant control on 12 December 2016	(1 page)
20 Jul 2017	PSC07	Cessation of Isobel Hunter as a person with significant control on 12 December 2016	(1 page)
24 May 2017	MA	Memorandum and Articles of Association	(14 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 May 2017	AP03	Appointment of Ms Helen Wailling as a secretary on 2 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Teja Laura Zbikowska as a secretary on 2 May 2017	(1 page)
14 Dec 2016	TM01	Termination of appointment of Isobel Mary Hunter as a director on 12 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Richard George Laing as a director on 12 December 2016	(1 page)