(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, May 2023
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 25th, May 2023
| incorporation
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(22 pages)
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(AP01) New director appointment on Tuesday 23rd May 2023.
filed on: 24th, May 2023
| officers
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(2 pages)
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(AP01) New director appointment on Tuesday 23rd May 2023.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 23rd May 2023
filed on: 24th, May 2023
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, March 2022
| accounts
|
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(10 pages)
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(AP01) New director appointment on Tuesday 20th April 2021.
filed on: 20th, April 2021
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
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(11 pages)
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(CH01) On Wednesday 9th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
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(10 pages)
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(TM01) Director appointment termination date: Thursday 5th April 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, May 2018
| resolution
|
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(24 pages)
|
(TM01) Director appointment termination date: Monday 1st January 2018
filed on: 9th, January 2018
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
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(12 pages)
|
(CH01) On Thursday 1st June 2017 director's details were changed
filed on: 8th, June 2017
| officers
|
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(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, February 2017
| resolution
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, November 2016
| accounts
|
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(7 pages)
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(TM01) Director appointment termination date: Thursday 20th October 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 1st October 2016.
filed on: 14th, October 2016
| officers
|
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(2 pages)
|
(AR01) Annual return made up to Tuesday 22nd March 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
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(8 pages)
|
(TM01) Director appointment termination date: Thursday 19th May 2016
filed on: 13th, June 2016
| officers
|
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(2 pages)
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(SH01) 579.55 GBP is the capital in company's statement on Sunday 20th March 2016
filed on: 4th, April 2016
| capital
|
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(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, April 2016
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st January 2016.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Saturday 1st August 2015.
filed on: 25th, August 2015
| officers
|
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(2 pages)
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(AR01) Annual return made up to Sunday 22nd March 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 1st October 2014.
filed on: 4th, November 2014
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, August 2014
| resolution
|
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(25 pages)
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(SH02) Sub-division of shares on Wednesday 16th July 2014
filed on: 11th, August 2014
| capital
|
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(15 pages)
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(SH08) Change of share class name or designation
filed on: 11th, August 2014
| capital
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(2 pages)
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(AR01) Annual return made up to Saturday 22nd March 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(5 pages)
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(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed odysseus projects LIMITEDcertificate issued on 13/03/14
filed on: 13th, March 2014
| change of name
|
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 10th March 2014
filed on: 10th, March 2014
| resolution
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(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, October 2013
| accounts
|
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(5 pages)
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(AR01) Annual return made up to Friday 22nd March 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
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(5 pages)
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(SH01) 425.00 GBP is the capital in company's statement on Friday 26th October 2012
filed on: 12th, November 2012
| capital
|
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(14 pages)
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(SH01) 400.00 GBP is the capital in company's statement on Monday 6th August 2012
filed on: 6th, November 2012
| capital
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(14 pages)
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(AD01) Change of registered office on Monday 14th May 2012 from Castlemains of Crichton Crichton Pathhead Midlothian EH37 5UY United Kingdom
filed on: 14th, May 2012
| address
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(1 page)
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(SH01) 325.00 GBP is the capital in company's statement on Tuesday 13th March 2012
filed on: 3rd, May 2012
| capital
|
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(14 pages)
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(AR01) Annual return made up to Thursday 22nd March 2012 with full list of members
filed on: 20th, April 2012
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, June 2011
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, June 2011
| resolution
|
Free Download
(27 pages)
|
(SH01) 125.00 GBP is the capital in company's statement on Monday 23rd May 2011
filed on: 1st, June 2011
| capital
|
Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 22nd, March 2011
| incorporation
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Free Download
(23 pages)
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