OMNIS SOFTWARE LTD

Company number 01474483

Date	Type	Description	View / Download
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 May 2018	TM02	Termination of appointment of Paul William Suckling as a secretary on 17 May 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(8 pages)
01 Nov 2016	AP01	Appointment of Mr Gert Stiewi as a director on 18 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Andrea Querci as a director on 18 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Roger Rowe as a director on 18 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Richard Koe as a director on 18 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr David Peter Lewis as a director on 18 October 2016	(2 pages)
07 Oct 2016	AD03	Register(s) moved to registered inspection location 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL	(1 page)
06 Oct 2016	AD02	Register inspection address has been changed to 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL	(1 page)
05 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
06 May 2016	AD01	Registered office address changed from Mitford House Benhall Saxmundham Suffolk IP17 1JS to 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL on 6 May 2016	(1 page)
30 Mar 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 175	(5 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Nov 2015	TM01	Termination of appointment of Bradley Timchuk as a director on 16 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Roger Rowe as a director on 23 March 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 175	(5 pages)

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