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ODEVO UK LIMITED

Company number 13113041

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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)
31 Oct 2022	TM01	Termination of appointment of Nils Hampus Tunhammar as a director on 31 October 2022	View PDF Termination of appointment of Nils Hampus Tunhammar as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Martin Bengt Nilsson Erleman as a director on 31 October 2022	View PDF Termination of appointment of Martin Bengt Nilsson Erleman as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Mattias Manfred Malmback as a director on 31 October 2022	View PDF Termination of appointment of Mattias Manfred Malmback as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Parimal Raojibhai Patel as a director on 31 October 2022	View PDF Appointment of Mr Parimal Raojibhai Patel as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Richard John Daver as a director on 31 October 2022	View PDF Appointment of Mr Richard John Daver as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Miss Lisa Jane Fantom as a director on 31 October 2022	View PDF Appointment of Miss Lisa Jane Fantom as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Jonathan Paul Smith as a director on 31 October 2022	View PDF Appointment of Mr Jonathan Paul Smith as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
15 Jul 2022	MR01	Registration of charge 131130410003, created on 15 July 2022	View PDF Registration of charge 131130410003, created on 15 July 2022 - link opens in a new window - 51 pages (51 pages)
19 May 2022	MR01	Registration of charge 131130410002, created on 17 May 2022	View PDF Registration of charge 131130410002, created on 17 May 2022 - link opens in a new window - 51 pages (51 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR01	Registration of charge 131130410001, created on 21 March 2022	View PDF Registration of charge 131130410001, created on 21 March 2022 - link opens in a new window - 50 pages (50 pages)
13 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	PSC05	Change of details for Wexford Holdco Limited as a person with significant control on 14 September 2021	View PDF Change of details for Wexford Holdco Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Duncan Llewelyn Rendall as a director on 12 March 2021	View PDF Appointment of Mr Duncan Llewelyn Rendall as a director on 12 March 2021 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Katarina Maria Fredrika Martinson as a person with significant control on 5 January 2021	View PDF Cessation of Katarina Maria Fredrika Martinson as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Carl Gabriel Lindsay Fitzgerald as a person with significant control on 5 January 2021	View PDF Cessation of Carl Gabriel Lindsay Fitzgerald as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC02	Notification of Wexford Holdco Limited as a person with significant control on 5 January 2021	View PDF Notification of Wexford Holdco Limited as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 GBP 1	View PDF Incorporation Statement of capital on 2021-01-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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ODEVO UK LIMITED

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