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ODYSIAN (HOLDINGS) LIMITED

Company number 06873454

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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)
01 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,025.8571	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,025.8571 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 April 2014 - link opens in a new window - 17 pages (17 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 4 May 2014	View PDF Total exemption small company accounts made up to 4 May 2014 - link opens in a new window - 8 pages (8 pages)
21 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,025.857 Statement of capital on 2014-05-12 GBP 1,025.857 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,025.857 Statement of capital on 2014-05-12 GBP 1,025.857 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014 - link opens in a new window - 8 pages (8 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
22 Jun 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,096.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,096.00 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,096	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,096 - link opens in a new window - 7 pages (7 pages)
14 May 2012	AP01	Appointment of Mr Steven Michael Kenee as a director	View PDF Appointment of Mr Steven Michael Kenee as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 12/03/2012	View PDF Resolutions RES13 ‐ Section 190 12/03/2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	SH06	Cancellation of shares. Statement of capital on 5 April 2012 GBP 3	View PDF Cancellation of shares. Statement of capital on 5 April 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)

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ODYSIAN (HOLDINGS) LIMITED

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