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ODHIN LIMITED

Company number 11847590

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 9 May 2019	View PDF Second filing of Confirmation Statement dated 9 May 2019 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of Irina Anichshuk as a director on 12 October 2020	View PDF Termination of appointment of Irina Anichshuk as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2019 GBP 250	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2019 GBP 250 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2019 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 25 August 2020	View PDF Total exemption full accounts made up to 25 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2020	AA01	Previous accounting period extended from 28 February 2020 to 25 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 25 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AD01	Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN United Kingdom to 25 Park Lane First Floor London W1K 1RA on 4 October 2019	View PDF Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN United Kingdom to 25 Park Lane First Floor London W1K 1RA on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020	View PDF Confirmation statement made on 9 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020 - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2019	AP01	Appointment of Ms Irina Anichshuk as a director on 22 April 2019	View PDF Appointment of Ms Irina Anichshuk as a director on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2020	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2020 - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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