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ODDBALLS RETAIL LIMITED

Company number 10124259

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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)
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
13 May 2019 PSC04 Change of details for Mr Richard Metcalfe as a person with significant control on 1 March 2019
10 May 2019 AP01 Appointment of Mr Stephen Alan Harper as a director on 1 May 2019
10 May 2019 AP01 Appointment of Mr Richard Metcalfe as a director on 1 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/07/2019.
10 May 2019 PSC01 Notification of Stephen Alan Harper as a person with significant control on 1 March 2019
10 May 2019 PSC01 Notification of Richard Metcalfe as a person with significant control on 1 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
25 May 2018 TM01 Termination of appointment of Richard Metcalfe as a director on 25 May 2018
25 May 2018 TM01 Termination of appointment of Stephen Alan Harper as a director on 25 May 2018
25 May 2018 PSC07 Cessation of Richard Metcalfe as a person with significant control on 25 May 2018
25 May 2018 PSC07 Cessation of Stephen Alan Harper as a person with significant control on 25 May 2018
14 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
12 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Apr 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted