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ODD COMMUNICATIONS LIMITED

Company number 07861569

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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)
06 May 2014 MR05 All of the property or undertaking has been released from charge 1
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Dec 2013 AD02 Register inspection address has been changed from Fairfax House 15 Fulwood Place London WC1V 6AY England
10 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
10 Dec 2013 AD03 Register(s) moved to registered inspection location
17 Jun 2013 AD02 Register inspection address has been changed
17 Jun 2013 AD03 Register(s) moved to registered inspection location
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2012 AD01 Registered office address changed from , 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ on 18 June 2012
13 Jun 2012 CERTNM Company name changed castlegate 666 LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-11
13 Jun 2012 CONNOT Change of name notice
12 Jun 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
12 Jun 2012 AP01 Appointment of Nick Stickland as a director
12 Jun 2012 AP01 Appointment of Simon Glover as a director
08 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-11
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 100.00
01 Jun 2012 TM01 Termination of appointment of Gavin Cummings as a director
01 Jun 2012 TM01 Termination of appointment of Castlegate Directors Limited as a director
14 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-23
14 Feb 2012 CONNOT Change of name notice
25 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)