ODEN TECHNOLOGIES LTD.
Company number 09212364 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 12 Nov 2025 | RP01CS01 · 11 pages | View document |
| 22 Sep 2025 | Director's details changed for Willem Sundblad on 2025-07-01 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Alastair Robert Mitchell on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 13 May 2025 | Director's details changed for Mr Alastair Robert Mitchell on 2021-06-01 · 2 pages | View document |
| 9 May 2025 | Termination of appointment of Anders Berggren as a director on 2025-03-13 · 1 page | View document |
| 11 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 20 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-10 with updates · 11 pages | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-19 · 5 pages | View document |
| 2 May 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 5 pages | View document |
| 8 Feb 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 6 Feb 2024 | Resolutions · 2 pages | View document |
| 6 Feb 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 6 Feb 2024 | Resolutions | View document |
| 6 Feb 2024 | Resolutions | View document |
| 6 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-18 · 5 pages | View document |
| 2 Feb 2024 | Director's details changed for Willem Sundblad on 2021-07-01 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Ebba Margareta Björnsdotter Lilliehöök as a director on 2024-01-18 · 2 pages | View document |
| 2 Feb 2024 | Appointment of Anders Berggren as a director on 2024-01-18 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Benjamin Adam Blume as a director on 2024-01-18 · 1 page | View document |
| 2 Feb 2024 | Director's details changed for Mr Peter Allen Brand on 2021-07-01 · 2 pages | View document |
| 13 Nov 2023 | Registration of charge 092123640001, created on 2023-11-07 · 31 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Termination of appointment of Niklas Marten Zennstrom as a director on 2022-10-05 · 1 page | View document |
| 6 Oct 2022 | Appointment of Benjamin Adam Blume as a director on 2022-10-05 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-09-10 with updates · 8 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 15 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 327.23287 | View document |
| 8 Dec 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 16 Oct 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT | View document |
| 9 Oct 2020 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 265.47706 | View document |
| 27 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM SUNDBLAD / 01/01/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLEN BRAND / 01/01/2019 | View document |
| 20 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALLEN BRAND | View document |
| 20 Sep 2019 | CESSATION OF PETER ALLEN BRAND AS A PSC | View document |
| 20 Sep 2019 | CESSATION OF WILLEM SUNDBLAD AS A PSC | View document |
| 20 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 25/05/2018 | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | RE-CO BUSINESS DEED DOCUMENTS 29/12/2017 | View document |
| 17 Jan 2019 | 29/12/17 STATEMENT OF CAPITAL GBP 262.19806 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR ALASTAIR MITCHELL | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED FREDERICK GEORGE THIEL | View document |
| 9 Oct 2018 | SUB-DIVISION 25/05/18 | View document |
| 5 Oct 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 252.40706 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | ADOPT ARTICLES 25/05/2018 | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR NIKLAS MARTEN ZENNSTROM | View document |
| 21 May 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 77696.000 | View document |
| 4 May 2018 | PSC'S CHANGE OF PARTICULARS / WILLEM SUNDBLAD / 28/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM SUNDBLAD / 15/07/2017 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / WILLEM SUNDBLAD / 15/07/2017 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | SECOND FILING FOR FORM SH01 | View document |
| 17 Nov 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 139.345 | View document |
| 30 Oct 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 118.935 | View document |
| 2 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 104.508 | View document |
| 1 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 103.524 | View document |
| 17 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 15 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 3 Sep 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 315 | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT ENGLAND | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 68 HANBURY STREET LONDON E1 5JL ENGLAND | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR PETER ALLEN BRAND | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 1 VINTNERS ROW LAMONT ROAD PASSAGE LONDON SW10 0HN UNITED KINGDOM | View document |
| 10 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |