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ODRO HOLDINGS LTD

Company number SC695915

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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)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
13 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Robert John Crossland as a director on 6 May 2021	View PDF Appointment of Mr Robert John Crossland as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Graham Alan Clarke as a director on 6 May 2021	View PDF Appointment of Mr Graham Alan Clarke as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Ryan Mccabe as a person with significant control on 6 May 2021	View PDF Cessation of Ryan Mccabe as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr Mark Beeby as a director on 6 May 2021	View PDF Appointment of Mr Mark Beeby as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr David Duggan as a director on 6 May 2021	View PDF Appointment of Mr David Duggan as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Douglas Loan as a director on 6 May 2021	View PDF Appointment of Mr Douglas Loan as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 January 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD01	Registered office address changed from 31 Kettil'stoun Mains Linlithgow EH49 6SQ Scotland to G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA on 21 April 2021	View PDF Registered office address changed from 31 Kettil'stoun Mains Linlithgow EH49 6SQ Scotland to G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA on 21 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP .01 - link opens in a new window - 10 pages (10 pages)

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