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ODYSSEUS CAPITAL MANAGEMENT LIMITED

Company number SC396086

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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 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-21 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 425	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 425 - link opens in a new window - 14 pages (14 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 400	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 400 - link opens in a new window - 14 pages (14 pages)
14 May 2012	AD01	Registered office address changed from , Castlemains of Crichton Crichton, Pathhead, Midlothian, EH37 5UY, United Kingdom on 14 May 2012	View PDF Registered office address changed from , Castlemains of Crichton Crichton, Pathhead, Midlothian, EH37 5UY, United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 325	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 325 - link opens in a new window - 14 pages (14 pages)
20 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 125	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 125 - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 23/05/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 23/05/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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