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ODDFELLOWS HOLDINGS LTD

Company number 09280083

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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)
25 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
10 Nov 2015	AP01	Appointment of Mr Jonathan Walter Slater as a director on 6 October 2015	View PDF Appointment of Mr Jonathan Walter Slater as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 100 - link opens in a new window - 10 pages (10 pages)
04 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	MR01	Registration of charge 092800830001, created on 6 October 2015	View PDF Registration of charge 092800830001, created on 6 October 2015 - link opens in a new window - 39 pages (39 pages)
07 Oct 2015	AP01	Appointment of Mr Bryan Anthony Baldrey as a director on 6 October 2015	View PDF Appointment of Mr Bryan Anthony Baldrey as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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