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ODYSSE LTD

Company number 12916243

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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)
04 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AD01	Registered office address changed from Suite 122 Airport House 265 Purley Way Croydon CR0 0XZ United Kingdom to Suite 121 Airport House 265 Purley Way Croydon CR0 0XZ on 3 December 2024	View PDF Registered office address changed from Suite 122 Airport House 265 Purley Way Croydon CR0 0XZ United Kingdom to Suite 121 Airport House 265 Purley Way Croydon CR0 0XZ on 3 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CH01	Director's details changed for Mr Paul Demetri Alexander Karras on 2 December 2024	View PDF Director's details changed for Mr Paul Demetri Alexander Karras on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AD01	Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to Suite 122 Airport House 265 Purley Way Croydon CR0 0XZ on 2 December 2024	View PDF Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to Suite 122 Airport House 265 Purley Way Croydon CR0 0XZ on 2 December 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Dr Dominic Emery as a director on 17 October 2024	View PDF Appointment of Dr Dominic Emery as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 175.8831	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 175.8831 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 161.6225	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 161.6225 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP01	Appointment of Paul Demetri Alexander Karras as a director on 22 December 2023	View PDF Appointment of Paul Demetri Alexander Karras as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 137.8548	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 137.8548 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH02	Sub-division of shares on 13 July 2022	View PDF Sub-division of shares on 13 July 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AD01	Registered office address changed from 28 the Grove Coulsdon CR5 2BH England to Ds House 306 High Street Croydon Surrey CR0 1NG on 14 January 2022	View PDF Registered office address changed from 28 the Grove Coulsdon CR5 2BH England to Ds House 306 High Street Croydon Surrey CR0 1NG on 14 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Manisha Gangopadhyay as a person with significant control on 10 January 2022	View PDF Cessation of Manisha Gangopadhyay as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC01	Notification of Anant Prakash as a person with significant control on 10 January 2022	View PDF Notification of Anant Prakash as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Manisha Gangopadhyay as a director on 10 January 2022	View PDF Termination of appointment of Manisha Gangopadhyay as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Anant Prakash as a director on 10 January 2022	View PDF Appointment of Anant Prakash as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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