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ODG NEW UK FINCO LIMITED

Company number 08248207

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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)
16 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 5,276,702	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 5,276,702 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Nicholas Ridley Wilson as a director	View PDF Appointment of Nicholas Ridley Wilson as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP03	Appointment of Raksha Patel as a secretary	View PDF Appointment of Raksha Patel as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Ms Raksha Patel as a director	View PDF Appointment of Ms Raksha Patel as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Adam Salassi as a director	View PDF Appointment of Adam Salassi as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 January 2013	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CERTNM	Company name changed de facto 1996 LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19	View PDF Company name changed de facto 1996 LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-19 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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