ODIN MEDICAL LIMITED
| Status | ACTIVE |
| Company No. | 11563083 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2018 |
| Age | 5 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ODIN MEDICAL LIMITED is an active private limited company with number 11563083. It was incorporated 5 years, 9 months, 20 days ago, on 11 September 2018. The company address is 43-45 Foley Street, London, W1W 7TS, England.
Company Fillings
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miquel Angel Garcia Requena
Appointment date: 2024-02-01
Documents
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shawn Larocco
Termination date: 2024-01-31
Documents
Confirmation statement with updates
Date: 24 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital allotment shares
Date: 21 Apr 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-18
Capital : 18.403765 GBP
Documents
Capital name of class of shares
Date: 16 Jan 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 Jan 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-19
Capital : 1.403765 GBP
Documents
Resolution
Date: 10 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 28 Dec 2022
Action Date: 19 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Mountney
Cessation date: 2022-12-19
Documents
Notification of a person with significant control
Date: 28 Dec 2022
Action Date: 19 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keymed (Medical & Industrial Equipment) Limited
Notification date: 2022-12-19
Documents
Change account reference date company current extended
Date: 28 Dec 2022
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2024-03-31
Documents
Termination director company with name termination date
Date: 28 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Toth
Termination date: 2022-12-19
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamaljit Singh Hunjan
Appointment date: 2022-12-19
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karsten Klose
Appointment date: 2022-12-19
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shawn Larocco
Appointment date: 2022-12-19
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts amended with accounts type total exemption full
Date: 15 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Termination director company with name termination date
Date: 12 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danail Valentinov Stoyanov
Termination date: 2020-06-04
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Toth
Appointment date: 2020-06-04
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-18
Old address: 121 Perry Rise Forest Hill London SE23 2QU England
New address: 43-45 Foley Street London W1W 7TS
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-05
Capital : 1.352666 GBP
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 1.256678 GBP
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danail Valentinov Stoyanov
Appointment date: 2019-03-27
Documents
Change to a person with significant control
Date: 14 Mar 2019
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-22
Psc name: Mr Peter Edward Mountney
Documents
Capital alter shares subdivision
Date: 05 Mar 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-22
Documents
Resolution
Date: 05 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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