ODYSSEY FINANCIAL TECHNOLOGIES LIMITED
Company number 03910126
- Company Overview for ODYSSEY FINANCIAL TECHNOLOGIES LIMITED (03910126)
- Filing history for ODYSSEY FINANCIAL TECHNOLOGIES LIMITED (03910126)
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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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CH01 | Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024 | |
| 14 Jun 2024 | PSC05 | Change of details for Temenos Ag as a person with significant control on 28 May 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Desmond James Noctor as a director on 28 March 2024 | |
| 06 Nov 2023 | CH01 | Director's details changed for Jayde Tipper on 6 November 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | CH01 | Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Andrew James Pattison as a director on 1 April 2022 | |
| 24 Jan 2022 | CH01 | Director's details changed for Mr Desmond James Noctor on 1 January 2022 | |
| 01 Nov 2021 | CC04 | Statement of company's objects | |
| 01 Nov 2021 | RESOLUTIONS |
Resolutions
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| 01 Nov 2021 | MAR | Re-registration of Memorandum and Articles | |
| 01 Nov 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Nov 2021 | RR02 | Re-registration from a public company to a private limited company | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with updates | |
| 30 Sep 2021 | AP01 | Appointment of Jayde Tipper as a director on 30 September 2021 | |
| 30 Sep 2021 | TM01 | Termination of appointment of Olivier Pennese as a director on 30 September 2021 | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued |