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ODD LONDON LIMITED

Company number 05107477

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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)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	View PDF Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 2.562	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 2.562 - link opens in a new window - 8 pages (8 pages)
29 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 2.553	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 2.553 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	View PDF Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	View PDF Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 25 pages (25 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 2.545	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 2.545 - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 2.27	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 2.27 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 2.55 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 2.55 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018 - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 2.56 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 2.56 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2018 - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 2.54	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 2.54 - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 24 pages (24 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
09 Feb 2017	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017	View PDF Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Paul Gordon Bath as a director on 31 January 2017	View PDF Termination of appointment of Paul Gordon Bath as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 January 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AP01	Appointment of Mr Paul Gordon Bath as a director on 9 December 2015	View PDF Appointment of Mr Paul Gordon Bath as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Peter Jonathan Harris as a director on 9 December 2015	View PDF Appointment of Mr Peter Jonathan Harris as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM02	Termination of appointment of Simon Glover as a secretary on 9 December 2015	View PDF Termination of appointment of Simon Glover as a secretary on 9 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ to 75 Bermondsey Street London SE1 3XF on 18 January 2016	View PDF Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ to 75 Bermondsey Street London SE1 3XF on 18 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)

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