ODYSSEAN INVESTMENT TRUST PLC

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Company Documents

DateDescription
17/06/2517 June 2025 Full accounts made up to 2025-03-31

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13/06/2513 June 2025 Statement of capital following an allotment of shares on 2025-06-03

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-01-24

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18/03/2518 March 2025 Registered office address changed from 4th Floor James Street London W1U 1EZ England to 4th Floor 46-48 James Street London W1U 1EZ on 2025-03-18

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27/01/2527 January 2025 Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 4th Floor James Street London W1U 1EZ on 2025-01-27

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27/01/2527 January 2025 Appointment of Nsm Funds (Uk) Limited as a secretary on 2025-01-27

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27/01/2527 January 2025 Termination of appointment of Frostrow Capital Llp as a secretary on 2025-01-27

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2025-01-17

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-27

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-11-20

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-09-17

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-18

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08/07/248 July 2024 Full accounts made up to 2024-03-31

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-16

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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05/05/245 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-07

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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09/04/249 April 2024 Termination of appointment of Rosina Jane Tufnell as a director on 2024-03-31

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-20

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2024-01-30

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-24

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2024-01-05

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-27

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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25/10/2325 October 2023 Appointment of Linda Wilding as a director on 2023-10-25

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-21

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-09

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-20

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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22/06/2322 June 2023 Full accounts made up to 2023-03-31

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-09

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15/05/2315 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-19

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-20

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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05/04/235 April 2023 Appointment of Mr Indraneil Mahapatra as a director on 2023-04-03

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-21

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-23

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-17

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-23

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-19

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-05

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-29

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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12/12/2212 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-22

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-11

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2022-10-21

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-10-11

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-24

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-25

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21/02/2221 February 2022 Statement of capital following an allotment of shares on 2022-02-17

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-14

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-03

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-19

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2022-01-04

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-12-03

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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26/10/2126 October 2021 Confirmation statement made on 2021-10-22 with no updates

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Resolutions

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-07-08

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-18

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29/06/2129 June 2021 Sale or transfer of treasury shares. Treasury capital:

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15/07/2015 July 2020 CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP

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15/07/2015 July 2020 APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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23/10/1923 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 07/02/2018

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12/07/1912 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ELIZABETH CECIL / 01/01/2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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25/09/1825 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 882572.11

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04/09/184 September 2018 28/08/18 STATEMENT OF CAPITAL GBP 881072.11

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08/08/188 August 2018 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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08/08/188 August 2018 REDUCTION OF SHARE PREMIUM

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08/08/188 August 2018 08/08/18 STATEMENT OF CAPITAL GBP 878072.11

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13/07/1813 July 2018 04/07/18 STATEMENT OF CAPITAL GBP 878072.11

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15/05/1815 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 874572.11

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11/05/1811 May 2018 SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 924572.11

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09/05/189 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/05/188 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 50000.01

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08/05/188 May 2018 CESSATION OF HARWOOD CAPITAL MANAGEMENT LIMITED AS A PSC

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08/05/188 May 2018 SAIL ADDRESS CREATED

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17/04/1817 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/02/1815 February 2018 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY

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14/02/1814 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/1814 February 2018 APPOINTMENT TERMINATED, SECRETARY ROSINA TUFNELL

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14/02/1814 February 2018 07/02/18 STATEMENT OF CAPITAL GBP 50000.01

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14/02/1814 February 2018 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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14/02/1814 February 2018 DIRECTOR APPOINTED PETER JOHN HEWITT

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14/02/1814 February 2018 DIRECTOR APPOINTED ARABELLA ELIZABETH CECIL

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08/02/188 February 2018 APPLICATION COMMENCE BUSINESS

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08/02/188 February 2018 COMMENCE BUSINESS AND BORROW

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05/02/185 February 2018 COMPANY NAME CHANGED ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC CERTIFICATE ISSUED ON 05/02/18

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02/02/182 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU UNITED KINGDOM

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09/01/189 January 2018 COMPANY NAME CHANGED ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC CERTIFICATE ISSUED ON 09/01/18

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09/01/189 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/184 January 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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21/12/1721 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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