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OMNIPORT LIMITED

Company number 03973189

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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)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Andrew Michael Bell on 21 October 2024	View PDF Director's details changed for Mr Andrew Michael Bell on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 59 pages (59 pages)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC02	Notification of Regional & City Airports Group Limited as a person with significant control on 23 February 2024	View PDF Notification of Regional & City Airports Group Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Regional & City Airports (Investments) Limited as a person with significant control on 23 February 2024	View PDF Cessation of Regional & City Airports (Investments) Limited as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH19	Statement of capital on 22 February 2024 GBP 1	View PDF Statement of capital on 22 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2024	CAP-SS	Solvency Statement dated 22/02/24	View PDF Solvency Statement dated 22/02/24 - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 22/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	MR04	Satisfaction of charge 039731890002 in full	View PDF Satisfaction of charge 039731890002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 039731890003 in full	View PDF Satisfaction of charge 039731890003 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Mrs Katherine Georgina Cook on 1 February 2024	View PDF Director's details changed for Mrs Katherine Georgina Cook on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
07 May 2020	MR01	Registration of charge 039731890003, created on 1 May 2020	View PDF Registration of charge 039731890003, created on 1 May 2020 - link opens in a new window - 46 pages (46 pages)
18 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2019	PSC07	Cessation of Regional & City Airports Holdings Ltd as a person with significant control on 2 December 2019	View PDF Cessation of Regional & City Airports Holdings Ltd as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)

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OMNIPORT LIMITED

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