ODEN TECHNOLOGIES LTD.

09212364
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 20 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Jun 2024 capital Return of Allotment of shares 5 Buy now
02 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2024 capital Return of Allotment of shares 5 Buy now
08 Feb 2024 capital Notice of particulars of variation of rights attached to shares 4 Buy now
06 Feb 2024 incorporation Memorandum Articles 50 Buy now
06 Feb 2024 resolution Resolution 2 Buy now
05 Feb 2024 capital Return of Allotment of shares 5 Buy now
02 Feb 2024 officers Change of particulars for director (Willem Sundblad) 2 Buy now
02 Feb 2024 officers Change of particulars for director (Mr Peter Allen Brand) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Benjamin Adam Blume) 1 Buy now
02 Feb 2024 officers Appointment of director (Anders Berggren) 2 Buy now
02 Feb 2024 officers Appointment of director (Ebba Margareta Björnsdotter Lilliehöök) 2 Buy now
13 Nov 2023 mortgage Registration of a charge 31 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Appointment of director (Benjamin Adam Blume) 2 Buy now
06 Oct 2022 officers Termination of appointment of director (Niklas Marten Zennstrom) 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 10 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
21 Mar 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2021 accounts Annual Accounts 10 Buy now
08 Dec 2020 capital Return of Allotment of shares 4 Buy now
08 Dec 2020 resolution Resolution 1 Buy now
08 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2020 resolution Resolution 6 Buy now
09 Oct 2020 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
09 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 accounts Annual Accounts 9 Buy now
30 Oct 2019 capital Second Filing Capital Allotment Shares 10 Buy now
27 Oct 2019 resolution Resolution 7 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Sep 2019 officers Change of particulars for director (Willem Sundblad) 2 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Peter Allen Brand) 2 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2019 accounts Annual Accounts 10 Buy now
17 Jan 2019 capital Return of Allotment of shares 11 Buy now
17 Jan 2019 resolution Resolution 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2018 officers Appointment of director (Frederick George Thiel) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Alastair Mitchell) 2 Buy now
09 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Oct 2018 capital Return of Allotment of shares 8 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
21 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2018 resolution Resolution 51 Buy now
03 Jul 2018 officers Appointment of director (Mr Niklas Marten Zennstrom) 2 Buy now
21 May 2018 capital Return of Allotment of shares 5 Buy now
04 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Change of particulars for director (Willem Sundblad) 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2017 accounts Annual Accounts 10 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 8 Buy now
30 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
17 Nov 2015 capital Return of Allotment of shares 3 Buy now
30 Oct 2015 capital Return of Allotment of shares 3 Buy now
02 Oct 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 resolution Resolution 23 Buy now
11 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2015 capital Return of Allotment of shares 4 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Appointment of director (Mr Peter Allen Brand) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 incorporation Incorporation Company 7 Buy now