ODYSSEUS CAPITAL MANAGEMENT LIMITED

Company number SC396086

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
08 Jun 2017	CH01	Director's details changed for Mr Richard Hugh Edlmann on 1 June 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
24 Oct 2016	TM01	Termination of appointment of Katriona Edlmann as a director on 20 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Paul Francis Mcmanus as a director on 1 October 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 324.93	(8 pages)
13 Jun 2016	TM01	Termination of appointment of Grant Macdonald Rawlinson as a director on 19 May 2016	(2 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 579.55	(4 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2016	AP01	Appointment of Mr Richard Macintyre Martin as a director on 1 April 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Peter Murray Lillington as a director on 1 January 2016	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
25 Aug 2015	AP01	Appointment of Mr Barrie Mason Jackson as a director on 1 August 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 425	(6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Nov 2014	AP01	Appointment of Mr Grant Macdonald Rawlinson as a director on 1 October 2014	(2 pages)
11 Aug 2014	SH08	Change of share class name or designation	(2 pages)
11 Aug 2014	SH02	Sub-division of shares on 16 July 2014	(15 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 100 ord @£1E/a now 10K ord @£0.01 & 325 pref @£1 now 32500 of £0.01 e/a 27/06/2014 RES12 ‐ Resolution of varying share rights or name	(25 pages)
19 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(5 pages)
19 May 2014	CH01	Director's details changed for Mr Richard Hugh Edlmann on 1 March 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Dr Katriona Edlmann on 1 March 2014	(2 pages)
13 Mar 2014	CERTNM	Company name changed odysseus projects LIMITED\certificate issued on 13/03/14 CONNOT ‐	(3 pages)