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ODEY HOLDINGS LIMITED

Company number 12725362

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AA	Group of companies' accounts made up to 5 April 2023	View PDF Group of companies' accounts made up to 5 April 2023 - link opens in a new window - 30 pages (30 pages)
20 Sep 2023	AD01	Registered office address changed from 6 Swan Walk 6 Swan Walk London SW3 4JJ England to 6 Swan Walk London SW3 4JJ on 20 September 2023	View PDF Registered office address changed from 6 Swan Walk 6 Swan Walk London SW3 4JJ England to 6 Swan Walk London SW3 4JJ on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from 18 Upper Brook Street London W1K 7PU United Kingdom to 6 Swan Walk 6 Swan Walk London SW3 4JJ on 20 September 2023	View PDF Registered office address changed from 18 Upper Brook Street London W1K 7PU United Kingdom to 6 Swan Walk 6 Swan Walk London SW3 4JJ on 20 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Michael James Derek Ede as a director on 12 June 2023	View PDF Termination of appointment of Michael James Derek Ede as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Group of companies' accounts made up to 5 April 2022	View PDF Group of companies' accounts made up to 5 April 2022 - link opens in a new window - 22 pages (22 pages)
25 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	AP01	Appointment of Mr Michael James Derek Ede as a director on 7 July 2022	View PDF Appointment of Mr Michael James Derek Ede as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AP01	Appointment of Mr Robin Crispin William Odey as a director on 23 December 2021	View PDF Appointment of Mr Robin Crispin William Odey as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Tom Richards as a director on 23 December 2021	View PDF Termination of appointment of Tom Richards as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Tim Michael Pearey as a director on 23 December 2021	View PDF Termination of appointment of Tim Michael Pearey as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Group of companies' accounts made up to 5 April 2021	View PDF Group of companies' accounts made up to 5 April 2021 - link opens in a new window - 17 pages (17 pages)
01 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	TM02	Termination of appointment of Michael Ede as a secretary on 7 July 2021	View PDF Termination of appointment of Michael Ede as a secretary on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH02	Sub-division of shares on 6 April 2021	View PDF Sub-division of shares on 6 April 2021 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	PSC04	Change of details for Mr Robin Crispin William Odey as a person with significant control on 19 May 2021	View PDF Change of details for Mr Robin Crispin William Odey as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 20,146,202.5	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 20,146,202.5 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 5 April 2021	View PDF Previous accounting period shortened from 31 July 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ODEY HOLDINGS LIMITED

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