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ODRO HOLDINGS LTD
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ODRO HOLDINGS LTD: Filings

    • Overview

    Company NameODRO HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695915
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ODRO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 51,674.4
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jul 07, 2025

    • Capital: GBP 50,224.40
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Registered office address changed from 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland to Suite 4a, Fourth Floor 101 Portman Street Glasgow G41 1EJ on Jun 06, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Alan Clarke as a director on Jan 28, 2025

    		1 pagesTM01

    Appointment of Mr Michael Berger as a director on Jan 28, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Ryan Mccabe as a director on Jun 22, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Amended accounts for a small company made up to Jan 31, 2023

    		14 pagesAAMD

    Unaudited abridged accounts made up to Jan 31, 2023

    		10 pagesAA

    Cancellation of shares. Statement of capital on Jul 24, 2023

    • Capital: GBP 51,184.40
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of David Duggan as a director on Jun 06, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		56 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 52,971.9
    		4 pagesSH01

    Appointment of Mrs Arlene Adams as a director on Aug 01, 2022

    		2 pagesAP01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 04, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 30, 2022

    • Capital: GBP 51,611.90
    		4 pagesSH06

    Termination of appointment of Robert John Crossland as a director on Sep 30, 2022

    		1 pagesTM01
    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