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ODE GROUP LIMITED

Company number 11469180

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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)
21 Jan 2025	AD01	Registered office address changed from St George's House 5 st George's Road Wimbledon London SW19 4DR United Kingdom to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 21 January 2025	View PDF Registered office address changed from St George's House 5 st George's Road Wimbledon London SW19 4DR United Kingdom to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 21 January 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM02	Termination of appointment of Robert Michael Taylor as a secretary on 3 January 2024	View PDF Termination of appointment of Robert Michael Taylor as a secretary on 3 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP04	Appointment of Birketts Secretaries Limited as a secretary on 3 January 2024	View PDF Appointment of Birketts Secretaries Limited as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Cyrille Hubert Sailly as a director on 6 October 2023	View PDF Termination of appointment of Cyrille Hubert Sailly as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Christophe Pierre Yves Debouvry as a director on 1 October 2023	View PDF Termination of appointment of Christophe Pierre Yves Debouvry as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
05 Jul 2023	TM01	Termination of appointment of Andrew Mark Baker as a director on 30 June 2023	View PDF Termination of appointment of Andrew Mark Baker as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Thierry Guillot as a director on 24 November 2022	View PDF Appointment of Mr Thierry Guillot as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 Dec 2021	AP01	Appointment of Mr Christophe Sarri as a director on 30 November 2021	View PDF Appointment of Mr Christophe Sarri as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Francois Jean Eugene Thiebaud as a director on 30 November 2021	View PDF Termination of appointment of Francois Jean Eugene Thiebaud as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Mr Andrew Mark Baker as a director on 28 July 2021	View PDF Appointment of Mr Andrew Mark Baker as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Peter Raymond Godfrey as a director on 28 July 2021	View PDF Termination of appointment of Peter Raymond Godfrey as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
21 Feb 2020	TM01	Termination of appointment of Nicolas Francois Andre Parsloe as a director on 13 February 2020	View PDF Termination of appointment of Nicolas Francois Andre Parsloe as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 1,350,000	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 1,350,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AP01	Appointment of Mr Christophe Debouvry as a director on 6 November 2019	View PDF Appointment of Mr Christophe Debouvry as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)

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ODE GROUP LIMITED

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