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ODYSIAN (HOLDINGS) LIMITED

Company number 06873454

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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)
05 Aug 2019 MR01 Registration of charge 068734540008, created on 1 August 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
17 Apr 2019 TM01 Termination of appointment of Nicholas Michael Harding as a director on 29 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 8 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
27 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
19 Feb 2018 TM01 Termination of appointment of Steven Michael Kenee as a director on 19 January 2018
06 Feb 2018 MR04 Satisfaction of charge 068734540005 in full
06 Feb 2018 MR04 Satisfaction of charge 3 in full
06 Feb 2018 MR04 Satisfaction of charge 4 in full
06 Feb 2018 MR04 Satisfaction of charge 2 in full
06 Feb 2018 MR04 Satisfaction of charge 1 in full
22 Jan 2018 MR01 Registration of charge 068734540007, created on 19 January 2018
05 Jan 2018 SH20 Statement by Directors
05 Jan 2018 SH19 Statement of capital on 5 January 2018
  • GBP 1,018.99
05 Jan 2018 CAP-SS Solvency Statement dated 22/12/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2017 MR01 Registration of charge 068734540006, created on 27 September 2017
10 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 1 May 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
15 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,025.8571
26 Aug 2015 AA Total exemption small company accounts made up to 3 May 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2015 MR01 Registration of charge 068734540005, created on 11 June 2015