ODN EUROPE

Company number SC433171

Date	Type	Description	View / Download
20 Feb 2023	AP01	Appointment of Dr Elizabeth Reather as a director on 9 January 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Richard Jonathan Griffiths as a director on 8 January 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Angelika Burovski as a director on 1 July 2022	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
01 Sep 2022	TM01	Termination of appointment of Rachel Clare Honey as a director on 1 September 2022	(1 page)
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(2 pages) Download iXBRL
06 Jun 2022	TM01	Termination of appointment of Karen Anne Walsh as a director on 30 April 2021	(1 page)
30 May 2022	TM01	Termination of appointment of Afroza Parveen Hossain as a director on 30 April 2021	(1 page)
30 May 2022	TM01	Termination of appointment of Gareth John Evans as a director on 31 December 2021	(1 page)
30 May 2022	AP01	Appointment of Dr Florin Petean as a director on 1 May 2021	(2 pages)
30 May 2022	TM01	Termination of appointment of Stephen James Hearsum as a director on 30 April 2021	(1 page)
30 May 2022	PSC07	Cessation of Afroza Parveen Hossain as a person with significant control on 30 April 2021	(1 page)
30 May 2022	PSC07	Cessation of Stephen James Hearsum as a person with significant control on 30 April 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(2 pages) Download iXBRL
26 May 2021	CH04	Secretary's details changed for Burnett & Reid Llp on 12 May 2021	(2 pages)
26 May 2021	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021	(1 page)
15 Feb 2021	CH04	Secretary's details changed for Burnett & Reid Llp on 15 February 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
13 Oct 2020	PSC01	Notification of Rachel Honey as a person with significant control on 20 September 2020	(2 pages)
13 Oct 2020	PSC07	Cessation of Gwen Stirling-Wilkie as a person with significant control on 20 September 2020	(1 page)
16 Jul 2020	AP01	Appointment of Ms Frosina Ristovska as a director on 1 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Gwen Stirling-Wilkie as a director on 26 June 2020	(1 page)
09 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
04 Jun 2020	TM01	Termination of appointment of Timothy Philip Nash as a director on 30 April 2020	(1 page)