ODD COMMUNICATIONS LIMITED

Company number 07861569

Date	Type	Description	View / Download
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	(2 pages)
01 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
01 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(8 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
09 Feb 2017	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Paul Gordon Bath as a director on 31 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
11 Aug 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 January 2017	(1 page)
18 Jan 2016	AP01	Appointment of Mr Paul Gordon Bath as a director on 9 December 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Peter Jonathan Harris as a director on 9 December 2015	(2 pages)
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	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 105.56	(4 pages)
22 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
08 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(5 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Sep 2014	SH02	Sub-division of shares on 9 July 2014	(5 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/07/2014	(1 page)
06 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2013	(18 pages)
06 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2012	(16 pages)