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OODEE LIMITED

Company number 09902812

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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)
15 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2022.
03 Feb 2021 CH01 Director's details changed for Mrs Victoria Louise Tydeman on 1 January 2021
03 Feb 2021 CH01 Director's details changed for Ms Karen Victoria Harwood on 1 January 2021
03 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2022.
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2022.
13 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2022.
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 148.614
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.
04 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 AP01 Appointment of Mr Andrew Craissati as a director on 23 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 147.989
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022.
15 Dec 2020 SH02 Sub-division of shares on 4 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 04/12/2020
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 101.065
12 Nov 2020 CH01 Director's details changed for Ms Karen Victoria Harwood on 1 July 2019
06 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created 10/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 CC05 Change of constitution by enactment
25 Sep 2020 MA Memorandum and Articles of Association
19 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
21 Nov 2019 PSC04 Change of details for Karen Victoria Harwood as a person with significant control on 17 December 2016
21 Nov 2019 PSC01 Notification of Victoria Louise Tydeman as a person with significant control on 17 December 2016
21 Nov 2019 PSC01 Notification of Karen Victoria Harwood as a person with significant control on 17 December 2016
20 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
07 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019