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OMNIUM CAPITAL LIMITED

Company number 04375284

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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)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Andrew Martin Skilton as a director on 14 April 2021	View PDF Termination of appointment of Andrew Martin Skilton as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of John Nelson Hughes as a director on 14 April 2021	View PDF Termination of appointment of John Nelson Hughes as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of David Ross Butters as a director on 14 April 2021	View PDF Termination of appointment of David Ross Butters as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Phillip Hunt as a director on 14 April 2021	View PDF Appointment of Mr Phillip Hunt as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Christopher Richard Birch as a director on 14 April 2021	View PDF Appointment of Mr Christopher Richard Birch as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Tony Alan Bullock as a director on 14 April 2021	View PDF Appointment of Tony Alan Bullock as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of John Nelson Hughes as a secretary on 14 April 2021	View PDF Termination of appointment of John Nelson Hughes as a secretary on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 14 April 2021	View PDF Notification of Independent Wealth Planners Uk Limited as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Andrew Martin Skilton as a person with significant control on 14 April 2021	View PDF Cessation of Andrew Martin Skilton as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of John Nelson Hughes as a person with significant control on 14 April 2021	View PDF Cessation of John Nelson Hughes as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of David Ross Butters as a person with significant control on 14 April 2021	View PDF Cessation of David Ross Butters as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MR04	Satisfaction of charge 043752840002 in full	View PDF Satisfaction of charge 043752840002 in full - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
27 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 103.99688	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 103.99688 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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OMNIUM CAPITAL LIMITED

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