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ODE ASSET MANAGEMENT LIMITED

Company number 11331750

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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)
28 Aug 2019	AP01	Appointment of Mr Shaun John Hutchinson as a director on 27 August 2019	View PDF Appointment of Mr Shaun John Hutchinson as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AP01	Appointment of Mr Andrew David Ferguson as a director on 29 May 2019	View PDF Appointment of Mr Andrew David Ferguson as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	PSC02	Notification of Ode Group Limited as a person with significant control on 2 January 2019	View PDF Notification of Ode Group Limited as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC07	Cessation of Offshore Design Engineering Limited as a person with significant control on 2 January 2019	View PDF Cessation of Offshore Design Engineering Limited as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 Apr 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 - 20 pages (20 pages)
21 Mar 2019	AP01	Appointment of Mr John Sewell as a director on 20 March 2019	View PDF Appointment of Mr John Sewell as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP01	Appointment of Mr Paul Martin Dixon as a director on 20 March 2019	View PDF Appointment of Mr Paul Martin Dixon as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of Paul Anthony Fox as a director on 10 November 2018	View PDF Termination of appointment of Paul Anthony Fox as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Andrew Mark Baker as a director on 10 November 2018	View PDF Termination of appointment of Andrew Mark Baker as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AP01	Appointment of Mr Paul Anthony Fox as a director on 26 April 2018	View PDF Appointment of Mr Paul Anthony Fox as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AD01	Registered office address changed from St George's House 5 st. George's Road Wimledon London SW19 4DR United Kingdom to St George's House 5 st George's Road Wimbledon London SW19 4DR on 4 May 2018	View PDF Registered office address changed from St George's House 5 st. George's Road Wimledon London SW19 4DR United Kingdom to St George's House 5 st George's Road Wimbledon London SW19 4DR on 4 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

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