ODYSSEAN INVESTMENT TRUST PLC
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Full accounts made up to 2025-03-31 |
13/06/2513 June 2025 New | Statement of capital following an allotment of shares on 2025-06-03 |
27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
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 |
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 |
27/01/2527 January 2025 | Appointment of Nsm Funds (Uk) Limited as a secretary on 2025-01-27 |
27/01/2527 January 2025 | Termination of appointment of Frostrow Capital Llp as a secretary on 2025-01-27 |
20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
06/01/256 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-20 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-17 |
25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
08/07/248 July 2024 | Full accounts made up to 2024-03-31 |
22/06/2422 June 2024 | Resolutions |
22/06/2422 June 2024 | Resolutions |
10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
05/05/245 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-07 |
29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
09/04/249 April 2024 | Termination of appointment of Rosina Jane Tufnell as a director on 2024-03-31 |
25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
08/01/248 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-27 |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
25/10/2325 October 2023 | Appointment of Linda Wilding as a director on 2023-10-25 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Resolutions |
18/10/2318 October 2023 | Resolutions |
25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
29/08/2329 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
22/06/2322 June 2023 | Full accounts made up to 2023-03-31 |
19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
15/05/2315 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-19 |
24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
05/04/235 April 2023 | Appointment of Mr Indraneil Mahapatra as a director on 2023-04-03 |
27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-27 |
27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-13 |
09/01/239 January 2023 | Statement of capital following an allotment of shares on 2023-01-05 |
03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-29 |
28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
24/09/2224 September 2022 | Resolutions |
24/09/2224 September 2022 | Resolutions |
24/09/2224 September 2022 | Resolutions |
24/09/2224 September 2022 | Resolutions |
24/09/2224 September 2022 | Resolutions |
20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
08/02/228 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
04/01/224 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-07 |
06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
06/10/216 October 2021 | Resolutions |
06/10/216 October 2021 | Resolutions |
06/10/216 October 2021 | Resolutions |
06/10/216 October 2021 | Resolutions |
06/10/216 October 2021 | Resolutions |
06/10/216 October 2021 | Memorandum and Articles of Association |
06/10/216 October 2021 | Resolutions |
16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
29/06/2129 June 2021 | Sale or transfer of treasury shares. Treasury capital: |
15/07/2015 July 2020 | CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP |
15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP |
23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
23/10/1923 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 07/02/2018 |
12/07/1912 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ELIZABETH CECIL / 01/01/2019 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
25/09/1825 September 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 882572.11 |
04/09/184 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 881072.11 |
08/08/188 August 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
08/08/188 August 2018 | REDUCTION OF SHARE PREMIUM |
08/08/188 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 878072.11 |
13/07/1813 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 878072.11 |
15/05/1815 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 874572.11 |
11/05/1811 May 2018 | SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 924572.11 |
09/05/189 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
08/05/188 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 50000.01 |
08/05/188 May 2018 | CESSATION OF HARWOOD CAPITAL MANAGEMENT LIMITED AS A PSC |
08/05/188 May 2018 | SAIL ADDRESS CREATED |
17/04/1817 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/02/1815 February 2018 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
14/02/1814 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROSINA TUFNELL |
14/02/1814 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 50000.01 |
14/02/1814 February 2018 | CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
14/02/1814 February 2018 | DIRECTOR APPOINTED PETER JOHN HEWITT |
14/02/1814 February 2018 | DIRECTOR APPOINTED ARABELLA ELIZABETH CECIL |
08/02/188 February 2018 | APPLICATION COMMENCE BUSINESS |
08/02/188 February 2018 | COMMENCE BUSINESS AND BORROW |
05/02/185 February 2018 | COMPANY NAME CHANGED ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC CERTIFICATE ISSUED ON 05/02/18 |
02/02/182 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU UNITED KINGDOM |
09/01/189 January 2018 | COMPANY NAME CHANGED ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC CERTIFICATE ISSUED ON 09/01/18 |
09/01/189 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/01/184 January 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
21/12/1721 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company