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ODDMENTS LTD
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ODDMENTS LTD: Filings

    • Overview

    Company NameODDMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09547696
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ODDMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Daniel Fearn on Jun 16, 2026

    		1 pagesCH03

    Director's details changed for Mr Daniel Oliver Fearn on Jun 16, 2026

    		2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		8 pagesAA

    Second filing for the notification of James Gibson Mccallum as a person with significant control

    		6 pagesRP04PSC01

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Registration of charge 095476960001, created on Jun 26, 2024

    		21 pagesMR01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 6.67
    		3 pagesSH01

    Appointment of James Gibson Mccallum as a director on Dec 07, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 04, 2026Replaced A replacement RP01/AP01 was registered on 04/03/2026 due to an error on the original.

    Confirmation statement made on Sep 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares 29/09/2023
    		RES13

    Sub-division of shares on Sep 29, 2023

    		6 pagesSH02

    Change of details for Miss Vixy Rae as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Change of details for Mr Daniel Oliver Fearn as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Notification of James Gibson Mccallum as a person with significant control on Sep 29, 2023

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 24, 2024Clarification A second filed PSC01 was registered on 24/10/24.

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 6
    		3 pagesSH01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0