OMNICASH LIMITED

Company number 04370395

Date	Type	Description	View / Download
29 Jun 2015	TM01	Termination of appointment of Michael Edward Keller as a director on 25 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Jana Hile as a director on 25 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Gary Trevor Leonard Wattley as a director on 25 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of John Christopher Brewster as a director on 25 June 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Michael Edward Keller as a secretary on 25 June 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(5 pages)
03 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
03 Mar 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
27 Nov 2014	SH20	Statement by Directors	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 1	(4 pages)
27 Nov 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2014	TM01	Termination of appointment of Jeremy David Kraft as a director on 30 September 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Jun 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 16 June 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 670,100	(7 pages)
05 Dec 2013	AUD	Auditor's resignation	(3 pages)
11 Oct 2013	AP01	Appointment of Mr Jonathan Simpson-Dent as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Jeremy David Kraft as a director	(2 pages)
19 Sep 2013	AP03	Appointment of Michael Keller as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of John Christopher Brewster as a director	(3 pages)
19 Sep 2013	AP01	Appointment of Michael Keller as a director	(3 pages)
16 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
16 Sep 2013	TM02	Termination of appointment of Brenda Hogan as a secretary	(1 page)
16 Sep 2013	TM01	Termination of appointment of Michael Maloney as a director	(1 page)