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OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED

Company number 03278470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
04 Sep 2024 AA Full accounts made up to 29 February 2024
23 Nov 2023 AA Full accounts made up to 28 February 2023
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
13 Nov 2023 CH01 Director's details changed for Mr Robert Neil Leggett on 13 November 2023
05 Dec 2022 AP01 Appointment of Ms Louise Shaw as a director on 1 October 2022
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
14 Nov 2022 TM01 Termination of appointment of Martin Roy Wainman as a director on 29 September 2022
20 May 2022 AA Full accounts made up to 28 February 2022
29 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
18 Oct 2021 AA Full accounts made up to 28 February 2021
24 Jun 2021 MA Memorandum and Articles of Association
24 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
02 Oct 2020 AA Full accounts made up to 29 February 2020
28 Apr 2020 MR01 Registration of charge 032784700004, created on 23 April 2020
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 8,500
18 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2019 AP03 Appointment of Mr Robert Neil Leggett as a secretary on 1 November 2019
18 Nov 2019 TM02 Termination of appointment of Keith Arnold Leggett as a secretary on 1 November 2019
18 Nov 2019 TM01 Termination of appointment of Keith Arnold Leggett as a director on 1 November 2019
18 Nov 2019 SH03 Purchase of own shares.
04 Jun 2019 AA Full accounts made up to 28 February 2019
06 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates