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ODIN HOLDCO LIMITED

Company number 13802422

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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)
28 Dec 2024	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 - 5 pages (5 pages)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 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 - 5 pages (5 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
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 - 5 pages (5 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 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 0.2 USD 0.01	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 0.2 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 0.1	View PDF Statement of capital following an allotment of shares on 24 December 2021 USD 0.01 GBP 0.1 - link opens in a new window - 3 pages (3 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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