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ODDBALLS HOLDINGS LIMITED

Company number 11781415

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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)
08 Nov 2024	CH01	Director's details changed for Mr Paul Richard Varley on 8 November 2024	View PDF Director's details changed for Mr Paul Richard Varley on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Richard Metcalfe on 8 November 2024	View PDF Director's details changed for Mr Richard Metcalfe on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2023	AA01	Current accounting period extended from 31 December 2023 to 30 April 2024	View PDF Current accounting period extended from 31 December 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	MR01	Registration of charge 117814150001, created on 31 January 2023	View PDF Registration of charge 117814150001, created on 31 January 2023 - link opens in a new window - 43 pages (43 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC07	Cessation of Richard Metcalfe as a person with significant control on 31 January 2023	View PDF Cessation of Richard Metcalfe as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC02	Notification of Brandling Ventures Ltd as a person with significant control on 31 January 2023	View PDF Notification of Brandling Ventures Ltd as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr William James Cooper as a director on 31 January 2023	View PDF Appointment of Mr William James Cooper as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Stephen Alan Harper as a director on 31 January 2023	View PDF Termination of appointment of Stephen Alan Harper as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 105,250	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 105,250 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ODDBALLS HOLDINGS LIMITED

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