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ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH06	Cancellation of shares. Statement of capital on 12 August 2024 GBP 322,079.25	View PDF Cancellation of shares. Statement of capital on 12 August 2024 GBP 322,079.25 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	TM01	Termination of appointment of Stephen Aucott as a director on 12 August 2024	View PDF Termination of appointment of Stephen Aucott as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 049400680006 in full	View PDF Satisfaction of charge 049400680006 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Audited abridged accounts made up to 30 June 2023	View PDF Audited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Audited abridged accounts made up to 30 June 2022	View PDF Audited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	CH03	Secretary's details changed for Mr Peter Martin Ward on 9 February 2022	View PDF Secretary's details changed for Mr Peter Martin Ward on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC04	Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022	View PDF Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Peter Martin Ward on 9 February 2022	View PDF Director's details changed for Mr Peter Martin Ward on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
04 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP03	Appointment of Mr Peter Martin Ward as a secretary on 8 April 2020	View PDF Appointment of Mr Peter Martin Ward as a secretary on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 8 April 2020	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	PSC04	Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019	View PDF Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)

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ODYSSEY GROUP HOLDINGS LIMITED

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