ODEVO UK LIMITED

Company number 13113041

Date	Type	Description	View / Download
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 24,356,211	(3 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Oct 2024	AP01	Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 1 October 2024	(2 pages)
29 May 2024	MR01	Registration of charge 131130410006, created on 24 May 2024	(69 pages)
25 Jan 2024	MR01	Registration of charge 131130410005, created on 24 January 2024	(65 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 13,520,016	(3 pages)
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(5 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
04 Jul 2023	MR01	Registration of charge 131130410004, created on 3 July 2023	(57 pages)
21 Jun 2023	PSC05	Change of details for Wexford Holdco Limited as a person with significant control on 1 November 2022	(2 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(5 pages)
01 Nov 2022	CERTNM	Company name changed wexford bidco LIMITED\certificate issued on 01/11/22 NM04 ‐ Change of name by provision in articles	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Nils Hampus Tunhammar as a director on 31 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Martin Bengt Nilsson Erleman as a director on 31 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Mattias Manfred Malmback 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 Miss Lisa Jane Fantom 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)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(80 pages)
15 Jul 2022	MR01	Registration of charge 131130410003, created on 15 July 2022	(51 pages)
19 May 2022	MR01	Registration of charge 131130410002, created on 17 May 2022	(51 pages)