Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ODYSSEAN INVESTMENT TRUST PLC

Company number 11121934

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2025 AP04 Appointment of Nsm Funds (Uk) Limited as a secretary on 27 January 2025
27 Jan 2025 TM02 Termination of appointment of Frostrow Capital Llp as a secretary on 27 January 2025
27 Jan 2025 AD01 Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 4th Floor James Street London W1U 1EZ on 27 January 2025
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 17 January 2025
  • GBP 1,327,692.12
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 January 2025
  • GBP 1,326,192.12
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 27 December 2024
  • GBP 1,323,692.12
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 1,322,442.12
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 November 2024
  • GBP 1,312,692.12
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 1,304,192.12
12 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General meetings 04/09/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 1,302,692.12
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 1,237,270.53
08 Jul 2024 AA Full accounts made up to 31 March 2024
22 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 1,235,270.53
28 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 1,229,770.53
20 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 1,227,520.53
13 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 1,221,020.53
05 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2023
  • GBP 1,185,070.53
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 1,220,020.53
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 1,215,770.53
09 Apr 2024 TM01 Termination of appointment of Rosina Jane Tufnell as a director on 31 March 2024
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 1,214,520.53
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 1,211,770.53