ODIN BIDCO LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 New

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17/09/2517 September 2025 New

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17/09/2517 September 2025 New

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17/09/2517 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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01/09/251 September 2025 Resolutions

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13/05/2513 May 2025 Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-05-13

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13/05/2513 May 2025 Change of details for Odin Midco Limited as a person with significant control on 2025-05-02

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-03-12

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28/12/2428 December 2024 Confirmation statement made on 2024-12-14 with updates

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/10/2429 October 2024

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29/10/2429 October 2024

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21/10/2421 October 2024

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21/10/2421 October 2024

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22/01/2422 January 2024 Confirmation statement made on 2023-12-14 with updates

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 2022-12-15

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07/02/227 February 2022 Termination of appointment of Florian Hofmann as a director on 2022-02-02

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07/02/227 February 2022 Appointment of Mr Jan-Olivier Fillols as a director on 2022-02-02

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27/01/2227 January 2022 Change of share class name or designation

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-21

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21/01/2221 January 2022 Registration of charge 138025770001, created on 2022-01-21

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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13/01/2213 January 2022 Appointment of Mr Kristofer Mansson as a director on 2021-12-24

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15/12/2115 December 2021 Incorporation

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