ODDBOX DELIVERY LTD
Company number 09638976 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 9 pages | View document |
| 6 Mar 2026 | Full accounts made up to 2025-06-30 · 34 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-09 · 5 pages | View document |
| 28 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Feb 2025 | Appointment of Mr Louis Jules Hydleman as a director on 2025-01-30 · 2 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 096389760001 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 3 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 8 pages | View document |
| 18 Mar 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 27 Feb 2023 | Second filing for the termination of Christine Cross as a director · 4 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions · 2 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Appointment of Julian Klaus Bernhard Von Eckartsberg as a director on 2023-02-13 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Christian Kevin Teichmann as a director on 2023-02-13 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Amelia Oriana Fowell Townsend as a director on 2023-02-13 · 1 page | View document |
| 10 Jan 2023 | Termination of appointment of Christine Cross as a director on 2022-11-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Resolutions · 1 page | View document |
| 3 May 2022 | Memorandum and Articles of Association · 72 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 4 pages | View document |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 13 pages | View document |
| 14 Nov 2021 | Appointment of Christian Kevin Teichmann as a director on 2021-10-20 · 2 pages | View document |
| 2 Nov 2021 | Memorandum and Articles of Association · 71 pages | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2021 | Resolutions · 2 pages | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions | View document |
| 22 Oct 2021 | Cessation of Deepak Ravindran as a person with significant control on 2020-05-29 · 1 page | View document |
| 22 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Oct 2021 | Cessation of Emilie Vanpoperinghe as a person with significant control on 2020-05-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 7 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Dec 2019 | ADOPT ARTICLES 25/11/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK RAVINDRAN / 01/06/2016 | View document |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Oct 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 137696 | View document |
| 2 Oct 2018 | SUB-DIVISION 22/08/18 | View document |
| 1 Oct 2018 | ADOPT ARTICLES 16/08/2018 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 9 May 2018 | SUB-DIVISION 31/12/17 | View document |
| 9 May 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 101.52 | View document |
| 2 May 2018 | SUB DIVDE SHARES 29/12/2017 | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 12 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Jan 2017 | COMPANY NAME CHANGED TASTY MISFITS LTD CERTIFICATE ISSUED ON 23/01/17 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR DEEPAK RAVINDRAN | View document |
| 18 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |