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OMNIFONE LIMITED

Company number 04635801

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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)
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
03 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
24 Jan 2014 MR04 Satisfaction of charge 5 in full
22 Jan 2014 CH01 Director's details changed for Mr Michael Sofaer on 14 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Philip Anthony Sant on 14 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Stephen William Pocock on 14 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Robert John Lewis on 14 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Mark Stephen Knight on 14 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Jeffrey Rodgers Hughes on 14 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Shamil Anil Chandaria on 14 January 2014
21 Jan 2014 CH01 Director's details changed for Paul Huw Vaughan Jones on 14 January 2014
21 Jan 2014 CH03 Secretary's details changed for Paul Huw Vaughan Jones on 14 January 2014
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 10,174.29
  • ANNOTATION A second filed SH01 was registered on 07/03/2014
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 10,205.18
  • ANNOTATION A second filed SH01 was registered on 07/03/2014
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 10,129.29
11 Jul 2013 CH01 Director's details changed for Dr Shamil Anil Chandaria on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Mr Mark Stephen Knight on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Mr Jeffrey Rodgers Hughes on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Mr Michael Sofaer on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Mr Philip Anthony Sant on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Mr Robert John Lewis on 27 May 2013
11 Jul 2013 CH03 Secretary's details changed for Paul Huw Vaughan Jones on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Mr Stephen William Pocock on 27 May 2013
11 Jul 2013 CH01 Director's details changed for Paul Huw Vaughan Jones on 27 May 2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 10,114.29