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ODOS IMAGING LIMITED

Company number SC374224

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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)
10 Aug 2014 CH01 Director's details changed for Chris John Yates on 5 August 2014
17 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 5,499.921886
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 TM01 Termination of appointment of Stephen Taylor as a director
27 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
25 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 9,083.32
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ratify allotment of 274,999 pref. Shares @ £0.01 07/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2011 AP01 Appointment of Stephen Taylor as a director
31 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 274999 preference shares ratified 13/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2010 AP01 Appointment of Dr Georg Bodammer as a director
16 Nov 2010 AP01 Appointment of Christian Wiesinger as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 5,499.99
06 Oct 2010 AP01 Appointment of Mr Robert Martin Pettigrew as a director
06 Oct 2010 SH02 Sub-division of shares on 30 September 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,750
06 Oct 2010 TM01 Termination of appointment of Donato Montanari as a director