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ODYSSEAN INVESTMENT TRUST PLC

Company number 11121934

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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)
14 Feb 2018	AP01	Appointment of Arabella Elizabeth Cecil as a director on 31 January 2018	View PDF Appointment of Arabella Elizabeth Cecil as a director on 31 January 2018 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AP01	Appointment of Peter John Hewitt as a director on 31 January 2018	View PDF Appointment of Peter John Hewitt as a director on 31 January 2018 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 7 February 2018	View PDF Appointment of Link Company Matters Limited as a secretary on 7 February 2018 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	TM02	Termination of appointment of Rosina Jane Tufnell as a secretary on 7 February 2018	View PDF Termination of appointment of Rosina Jane Tufnell as a secretary on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-31 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 30 January 2018	View PDF Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-21 GBP .01 - link opens in a new window - 11 pages (11 pages)

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