ODEVO UK LIMITED
Company number 13113041 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | PARENT_ACC · 49 pages | View document |
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 29 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 5 pages | View document |
| 19 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2025 | PARENT_ACC · 51 pages | View document |
| 19 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 19 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2025 | Registered office address changed from 13B St. George Wharf London SW8 2LE England to 4th Floor, 20 Red Lion Street London Greater London WC1R 4PS on 2025-07-10 · 1 page | View document |
| 10 Apr 2025 | Registration of charge 131130410007, created on 2025-04-03 · 50 pages | View document |
| 3 Feb 2025 | Satisfaction of charge 131130410005 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 131130410004 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 131130410002 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 131130410006 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 131130410003 in full · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 131130410001 in full · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 11 Nov 2024 | Termination of appointment of Jonathan Paul Smith as a director on 2024-11-04 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Richard John Daver as a director on 2024-11-04 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Lisa Jane Fantom as a director on 2024-11-04 · 1 page | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-14 · 3 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 48 pages | View document |
| 4 Oct 2024 | Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2024-10-01 · 2 pages | View document |
| 29 May 2024 | Registration of charge 131130410006, created on 2024-05-24 · 69 pages | View document |
| 25 Jan 2024 | Registration of charge 131130410005, created on 2024-01-24 · 65 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 3 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 4 Jul 2023 | Registration of charge 131130410004, created on 2023-07-03 · 57 pages | View document |
| 21 Jun 2023 | Change of details for Wexford Holdco Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 1 Nov 2022 | Certificate of change of name · 2 pages | View document |
| 31 Oct 2022 | Appointment of Mr Jonathan Paul Smith as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Appointment of Mr Parimal Raojibhai Patel as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Appointment of Mr Richard John Daver as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Appointment of Miss Lisa Jane Fantom as a director on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Termination of appointment of Nils Hampus Tunhammar as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Martin Bengt Nilsson Erleman as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Mattias Manfred Malmback as a director on 2022-10-31 · 1 page | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 80 pages | View document |
| 19 May 2022 | Registration of charge 131130410002, created on 2022-05-17 · 51 pages | View document |
| 9 Apr 2022 | Memorandum and Articles of Association | View document |
| 9 Apr 2022 | Resolutions | View document |
| 25 Mar 2022 | Registration of charge 131130410001, created on 2022-03-21 · 50 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 20 May 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 25 Mar 2021 | DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL | View document |
| 17 Mar 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM | View document |
| 9 Mar 2021 | CESSATION OF KATARINA MARIA FREDRIKA MARTINSON AS A PSC | View document |
| 9 Mar 2021 | CESSATION OF CARL GABRIEL LINDSAY FITZGERALD AS A PSC | View document |
| 5 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEXFORD HOLDCO LIMITED | View document |