OPODO LIMITED

Company number 04051797

Date	Type	Description	View / Download
11 Feb 2017	AUD	Auditor's resignation	(1 page)
22 Nov 2016	AD01	Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 22 November 2016	(2 pages)
21 Nov 2016	MR04	Satisfaction of charge 040517970009 in full	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
03 Nov 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Nov 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Nov 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
12 Oct 2016	MR01	Registration of charge 040517970009, created on 12 October 2016	(15 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement entered into 14/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(40 pages)
26 Jul 2016	TM01	Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Philippe Jean-Marie Gaston Vimard as a director on 17 December 2015	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Stephanie Uhlig as a director on 13 January 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(50 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 EUR 216,018,475.3	(5 pages)
17 Aug 2015	AD02	Register inspection address has been changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Waterfront Hammersmith Embankment Chancellors Road London W6 9RU	(1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 EUR 216,018,475.30	(4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 EUR 165,578,161.3	(4 pages)
23 Feb 2015	AP01	Appointment of Mr David Elizaga as a director on 11 February 2015	(2 pages)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(45 pages)
20 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 EUR 165,578,161.3	(5 pages)
20 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Jun 2014	AP01	Appointment of Ms Stephanie Uhlig as a director	(2 pages)