ODEVO UK HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 13111565 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2021 |
| Age | 3 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ODEVO UK HOLDCO LIMITED is an active private limited company with number 13111565. It was incorporated 3 years, 4 months, 24 days ago, on 04 January 2021. The company address is 13b St. George Wharf, London, SW8 2LE, England.
Company Fillings
Resolution
Date: 29 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131115650006
Charge creation date: 2024-01-24
Documents
Capital allotment shares
Date: 19 Jan 2024
Action Date: 15 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-15
Capital : 44,170,358 GBP
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-03
Charge number: 131115650005
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Certificate change of name company
Date: 01 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wexford holdco LIMITED\certificate issued on 01/11/22
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nils Hampus Tunhammar
Termination date: 2022-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mattias Manfred Malmback
Termination date: 2022-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Martin Bengt Nilsson Erleman
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parimal Raojibhai Patel
Appointment date: 2022-10-31
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Richard John Daver
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Jonathan Paul Smith
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Miss Lisa Jane Fantom
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 131115650004
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2022
Action Date: 17 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131115650003
Charge creation date: 2022-05-17
Documents
Resolution
Date: 06 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131115650002
Charge creation date: 2022-03-21
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 30,650,343 GBP
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Capital : 30,115,650 GBP
Date: 2022-02-01
Documents
Mortgage satisfy charge full
Date: 16 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 131115650001
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Change account reference date company current shortened
Date: 20 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-12-31
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Apr 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 29,981,977 GBP
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-12
Officer name: Mr Duncan Llewelyn Rendall
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Address
Type: AD01
New address: 13B St. George Wharf London SW8 2LE
Old address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Change date: 2021-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-11
Charge number: 131115650001
Documents
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