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ODIN TOPCO LIMITED

Company number 13802302

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
29 May 2024	PSC01	Notification of Kristofer Mansson as a person with significant control on 15 December 2021	View PDF Notification of Kristofer Mansson as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 127,050.69 USD 0.01	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 127,050.69 USD 0.01 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 126,849.64 USD 0.01	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 126,849.64 USD 0.01 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 126,849.64 USD 0.01	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 126,849.64 USD 0.01 - link opens in a new window - 9 pages (9 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
15 Dec 2022	AD01	Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022	View PDF Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 126,849.64 USD 0.01 ANNOTATION Replacement this SH01 was replaced on 12/06/2023 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 126,849.64 USD 0.01 ANNOTATION Replacement this SH01 was replaced on 12/06/2023 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
07 Feb 2022	AP01	Appointment of Mr Jan-Olivier Fillols as a director on 2 February 2022	View PDF Appointment of Mr Jan-Olivier Fillols as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Florian Hofmann as a director on 2 February 2022	View PDF Termination of appointment of Florian Hofmann as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 119,323.28 USD 0.01	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 119,323.28 USD 0.01 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 USD 0.01 GBP 118,279.68	View PDF Statement of capital following an allotment of shares on 24 December 2021 USD 0.01 GBP 118,279.68 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AP01	Appointment of Mr Kristofer Mansson as a director on 24 December 2021	View PDF Appointment of Mr Kristofer Mansson as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 USD .01	View PDF Incorporation Statement of capital on 2021-12-15 USD .01 - link opens in a new window - 53 pages (53 pages)

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ODIN TOPCO LIMITED

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