Companies House does not verify the accuracy of the information filed

ODORAM LIMITED

Company number 10832255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2020	AP01	Appointment of Mr Massimo Saracchi as a director on 12 March 2020	View PDF Appointment of Mr Massimo Saracchi as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
01 Aug 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Constantin Jobst Georg Rojahn on 31 July 2019	View PDF Director's details changed for Mr Constantin Jobst Georg Rojahn on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Marco Capello on 31 July 2019	View PDF Director's details changed for Mr Marco Capello on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Marco Anatriello on 31 July 2019	View PDF Director's details changed for Marco Anatriello on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC05	Change of details for Nidoram Limited as a person with significant control on 31 July 2019	View PDF Change of details for Nidoram Limited as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 EUR 23,597.08 ANNOTATION Clarification a second filed SH01 was registered on the 16/11/2022	View PDF Statement of capital following an allotment of shares on 28 September 2018 EUR 23,597.08 ANNOTATION Clarification a second filed SH01 was registered on the 16/11/2022 - link opens in a new window - 8 pages (8 pages)
09 Oct 2018	SH02	Sub-division of shares on 28 September 2018	View PDF Sub-division of shares on 28 September 2018 - link opens in a new window - 6 pages (6 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	SH14	Redenomination of shares. Statement of capital 28 September 2018 EUR 1.13	View PDF Redenomination of shares. Statement of capital 28 September 2018 EUR 1.13 - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AP01	Appointment of Mr Constantin Jobst Georg Rojahn as a director on 18 July 2017	View PDF Appointment of Mr Constantin Jobst Georg Rojahn as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC02	Notification of Nidoram Limited as a person with significant control on 14 July 2017	View PDF Notification of Nidoram Limited as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC07	Cessation of Bluegem Ii General Partner Llp as a person with significant control on 14 July 2017	View PDF Cessation of Bluegem Ii General Partner Llp as a person with significant control on 14 July 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 1	View PDF Incorporation Statement of capital on 2017-06-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

ODORAM LIMITED

Filter by category