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OMNIFARIOUS LIMITED

Company number 03601961

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	CH01	Director's details changed for Mr Samuel Casey Hearn on 1 September 2024	View PDF Director's details changed for Mr Samuel Casey Hearn on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 September 2024	View PDF Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr John Richard Roe on 31 May 2024	View PDF Director's details changed for Mr John Richard Roe on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 1,050	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	PSC04	Change of details for Mr Richard Frederick Penfold as a person with significant control on 1 July 2020	View PDF Change of details for Mr Richard Frederick Penfold as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr John Richard Roe as a person with significant control on 1 July 2020	View PDF Change of details for Mr John Richard Roe as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 July 2020	View PDF Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2020	SH19	Statement of capital on 22 May 2020 GBP 900	View PDF Statement of capital on 22 May 2020 GBP 900 - link opens in a new window - 5 pages (5 pages)
22 May 2020	CAP-SS	Solvency Statement dated 07/05/20	View PDF Solvency Statement dated 07/05/20 - link opens in a new window - 1 page (1 page)
22 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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OMNIFARIOUS LIMITED

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