ODE ASSET MANAGEMENT LIMITED

Company number 11331750

Date	Type	Description	View / Download
03 Sep 2024	CH01	Director's details changed for Mr Neil Thomas Westwood on 3 September 2024	(2 pages)
02 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
30 Apr 2024	AD01	Registered office address changed from St George's House 5 st George's Road Wimbledon London SW19 4DR England to Nelson House Beevor Road Great Yarmouth Norfolk NR30 3QQ on 30 April 2024	(1 page)
08 Apr 2024	AP01	Appointment of Mr Neil Thomas Westwood as a director on 1 April 2024	(2 pages)
08 Apr 2024	TM01	Termination of appointment of Andrew David Ferguson as a director on 31 March 2024	(1 page)
17 Jan 2024	AP04	Appointment of Birketts Secretaries Limited as a secretary on 3 January 2024	(2 pages)
17 Jan 2024	TM02	Termination of appointment of Robert Michael Taylor as a secretary on 3 January 2024	(1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
05 Jul 2023	TM01	Termination of appointment of Andrew Mark Baker as a director on 30 June 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages) Download iXBRL
18 Aug 2021	TM01	Termination of appointment of Michele Eaves as a director on 18 August 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Mark Baker as a director on 18 August 2021	(2 pages)
12 Aug 2021	TM01	Termination of appointment of Peter Raymond Godfrey as a director on 30 July 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
14 Apr 2021	TM01	Termination of appointment of John Sewell as a director on 31 March 2021	(1 page)
04 Dec 2020	TM01	Termination of appointment of Paul Martin Dixon as a director on 30 November 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(4 pages)
20 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(32 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000,000	(3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 500,000	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Alexander John Burness Reid as a director on 14 November 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Ms Michele Eaves as a director on 27 August 2019	(2 pages)