ODIGO CX SOLUTIONS LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewRegistered office address changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-10-28

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22/09/2522 September 2025 NewSecretary's details changed

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Accounts for a small company made up to 2023-12-31

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17/01/2517 January 2025 Appointment of Mr Jean-Michel Breul as a director on 2025-01-10

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17/01/2517 January 2025 Termination of appointment of Laurent Maurice Bruno Dechaux as a director on 2025-01-10

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22/10/2422 October 2024 Director's details changed for Odilink on 2022-07-13

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09/10/249 October 2024 Appointment of Mr Laurent Maurice Bruno Dechaux as a director on 2024-10-07

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09/10/249 October 2024 Termination of appointment of Francois-Xavier Marie Gabriel Floren as a director on 2024-10-07

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18/10/2318 October 2023 Confirmation statement made on 2023-10-13 with no updates

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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26/09/2326 September 2023 Termination of appointment of Erwan Le Duff as a director on 2023-09-04

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26/09/2326 September 2023 Appointment of Mr Francois-Xavier Marie Gabriel Floren as a director on 2023-09-04

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07/12/227 December 2022 Full accounts made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-10-13 with no updates

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29/11/2229 November 2022 Appointment of Intertrust (Uk) Limited as a secretary on 2022-11-25

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10/05/2210 May 2022 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 2022-05-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Cessation of Capgemini Se as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with no updates

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14/10/2114 October 2021 Notification of Erwan Le Duff as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Erwan Le Duff on 2021-10-14

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19/02/2119 February 2021 CORPORATE DIRECTOR APPOINTED ODILINK

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21/12/2021 December 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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21/10/2021 October 2020 CESSATION OF ERWAN LE DUFF AS A PSC

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21/10/2021 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPGEMINI SE

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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