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ULYSSES ODIN BIDCO LIMITED

Company number 13871430

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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)
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Mar 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
26 Jan 2023 PSC05 Change of details for Hunter Holdco 4 Limited as a person with significant control on 20 July 2022
25 Jul 2022 MR01 Registration of charge 138714300002, created on 15 July 2022
22 Jul 2022 MR01 Registration of charge 138714300001, created on 15 July 2022
06 May 2022 SH02 Statement of capital on 22 March 2022
  • GBP 1.00
19 Apr 2022 SH02 Statement of capital on 22 March 2022
  • GBP 1,331,184
14 Mar 2022 SH19 Statement of capital on 14 March 2022
  • GBP 400,001
14 Mar 2022 SH20 Statement by Directors
14 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
14 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,731,184
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP 1