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ODEN TECHNOLOGIES LTD.

Company number 09212364

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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)
10 Oct 2018 AP01 Appointment of Frederick George Thiel as a director on 31 March 2018
10 Oct 2018 AP01 Appointment of Mr Alastair Mitchell as a director on 31 March 2018
09 Oct 2018 SH02 Sub-division of shares on 25 May 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 252.40706
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 SH10 Particulars of variation of rights attached to shares
21 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 25/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AP01 Appointment of Mr Niklas Marten Zennstrom as a director on 25 May 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 77,696.000
04 May 2018 PSC04 Change of details for Willem Sundblad as a person with significant control on 28 February 2018
25 Oct 2017 CH01 Director's details changed for Willem Sundblad on 15 July 2017
25 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
25 Oct 2017 PSC04 Change of details for Willem Sundblad as a person with significant control on 15 July 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 25/08/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 139.345
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 118.935
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 104.508
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 103.524
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 103.524
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015