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ODGERS GROUP LIMITED

Company number 10040961

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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)
17 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 149,156.89	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 149,156.89 - link opens in a new window - 4 pages (4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
11 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
11 May 2016	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 - 2 pages (2 pages)
11 May 2016	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)
31 Mar 2016	MR01	Registration of charge 100409610002, created on 29 March 2016	View PDF Registration of charge 100409610002, created on 29 March 2016 - link opens in a new window - 60 pages (60 pages)
30 Mar 2016	AP01	Appointment of Rt Hon Mrs Virginia Hilda Bottomley as a director on 24 March 2016	View PDF Appointment of Rt Hon Mrs Virginia Hilda Bottomley as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Simon James Murphy as a director on 24 March 2016	View PDF Appointment of Mr Simon James Murphy as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Peter John Hearn as a director on 24 March 2016	View PDF Appointment of Mr Peter John Hearn as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Richard Boggis-Rolfe as a director on 24 March 2016	View PDF Appointment of Mr Richard Boggis-Rolfe as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	MR01	Registration of charge 100409610001, created on 29 March 2016	View PDF Registration of charge 100409610001, created on 29 March 2016 - link opens in a new window - 65 pages (65 pages)
09 Mar 2016	AP03	Appointment of Mr David Anthony Peters as a secretary on 8 March 2016	View PDF Appointment of Mr David Anthony Peters as a secretary on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AP01	Appointment of Mr David Anthony Peters as a director on 8 March 2016	View PDF Appointment of Mr David Anthony Peters as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-03 GBP .01	View PDF Incorporation Statement of capital on 2016-03-03 GBP .01 - link opens in a new window - 49 pages (49 pages)

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