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ODYSSEY INNS LTD

Company number 13754724

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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)
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
02 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 18 November 2022
02 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 159,500
03 Jan 2023 PSC08 Notification of a person with significant control statement
01 Dec 2022 TM01 Termination of appointment of Brian Gregory Bolger as a director on 1 December 2022
01 Dec 2022 PSC07 Cessation of Stephen Peter Cox as a person with significant control on 8 August 2022
29 Nov 2022 CS01 18/11/22 Statement of Capital gbp 159500
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.
17 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
17 Nov 2022 AD01 Registered office address changed from Wayside Westerham Road Westerham TN16 2EU England to 22 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL on 17 November 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 155,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023.
24 Aug 2022 SH02 Sub-division of shares on 27 July 2022
09 Aug 2022 MR01 Registration of charge 137547240001, created on 8 August 2022
25 Jul 2022 AP01 Appointment of Mr Nathan Anthony Burkey as a director on 22 July 2022
25 Jul 2022 AP01 Appointment of Mr Brian Gregory Bolger as a director on 22 July 2022
19 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-19
  • GBP 1