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ODYSSEY REAL ESTATE LIMITED

Company number 09458765

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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)
01 Mar 2019	AP01	Appointment of Mr Geoffrey Robert Spiller as a director on 18 January 2019	View PDF Appointment of Mr Geoffrey Robert Spiller as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of Peter Alan Young as a director on 17 December 2018	View PDF Termination of appointment of Peter Alan Young as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	MR01	Registration of charge 094587650002, created on 8 January 2019	View PDF Registration of charge 094587650002, created on 8 January 2019 - link opens in a new window - 39 pages (39 pages)
09 Jan 2019	MR01	Registration of charge 094587650001, created on 8 January 2019	View PDF Registration of charge 094587650001, created on 8 January 2019 - link opens in a new window - 20 pages (20 pages)
26 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	AD01	Registered office address changed from Mulberry House First Floor John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN on 1 March 2018	View PDF Registered office address changed from Mulberry House First Floor John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to 39 Frederick Road Edgbaston Birmingham West Midlands B15 1JN on 1 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC07	Cessation of Mark Lambourne as a person with significant control on 23 February 2018	View PDF Cessation of Mark Lambourne as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC02	Notification of Sutton Developments Ore Limited as a person with significant control on 23 February 2018	View PDF Notification of Sutton Developments Ore Limited as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Peter Alan Young as a director on 23 February 2018	View PDF Appointment of Mr Peter Alan Young as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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