Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Dominic Lloyd on 25 March 2023
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27 Nov 2024 |
PSC04 |
Change of details for Mr Matthew Dominic Lloyd as a person with significant control on 25 March 2023
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09 May 2024 |
TM01 |
Termination of appointment of Camilla Jane Greenwood as a director on 9 May 2024
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Dec 2023 |
AP01 |
Appointment of David Graham Pontin as a director on 13 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Mar 2023 |
CERTNM |
Company name changed odyssey bidco LIMITED\certificate issued on 15/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-14
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27 Feb 2023 |
AD01 |
Registered office address changed from Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom to Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 27 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom to Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 24 February 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
MR01 |
Registration of charge 130392580002, created on 10 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 130392580003, created on 10 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2022.
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07 Sep 2022 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 23 December 2020
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07 Sep 2022 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 23 December 2020
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07 Sep 2022 |
PSC07 |
Cessation of Ldc Ix Lp as a person with significant control on 23 December 2020
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03 Aug 2022 |
AP01 |
Appointment of Mr Patrick Jocelyn as a director on 1 August 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2021
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