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ODEGON TECHNOLOGIES LIMITED

Company number 05528031

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Company Results (links open in a new window)
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 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
16 May 2016 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 10,002
16 May 2016 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 10,002
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Oct 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,000
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 MR04 Satisfaction of charge 1 in full
02 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 10,000
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Mar 2012 TM02 Termination of appointment of Katherine Rawlings as a secretary
22 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 CH01 Director's details changed for Mr Thomas Douglas Rawlings on 8 February 2011
03 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Mr Thomas Douglas Rawlings as a director
28 Jun 2010 CERTNM Company name changed coalport pine company LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-05-31