ODEVO UK HOLDCO LIMITED

Company number 13111565

Date	Type	Description	View / Download
31 Oct 2022	TM01	Termination of appointment of Martin Bengt Nilsson Erleman as a director on 31 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Parimal Raojibhai Patel as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Richard John Daver as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Jonathan Paul Smith as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Miss Lisa Jane Fantom as a director on 31 October 2022	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(79 pages)
15 Jul 2022	MR01	Registration of charge 131115650004, created on 15 July 2022	(51 pages)
19 May 2022	MR01	Registration of charge 131115650003, created on 17 May 2022	(51 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	(32 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Mar 2022	MR01	Registration of charge 131115650002, created on 21 March 2022	(50 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 30,650,343	(3 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 30,115,650	(3 pages)
16 Mar 2022	MR04	Satisfaction of charge 131115650001 in full	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(4 pages)
20 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
03 Apr 2021	MA	Memorandum and Articles of Association	(32 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale & purchase agreement 12/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Apr 2021	SH08	Change of share class name or designation	(2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 29,981,977	(3 pages)
25 Mar 2021	AP01	Appointment of Mr Duncan Llewelyn Rendall as a director on 12 March 2021	(2 pages)
17 Mar 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 13B St. George Wharf London SW8 2LE on 17 March 2021	(1 page)
12 Mar 2021	MR01	Registration of charge 131115650001, created on 11 March 2021	(22 pages)
04 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-04 GBP 1	(40 pages)

Previous

• 1
• 2