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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)
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 7,397.04
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 7,369.89
20 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/08/2012
20 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/08/2012
14 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 7,368.81
31 Aug 2012 CH01 Director's details changed for Paul Huw Vaughan Jones on 4 May 2012
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 7,349.09
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 7,349.45
  • ANNOTATION A second filed SH01 was registered on 20/09/2012
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 7,364.37
  • ANNOTATION A second filed SH01 was registered on 20/09/2012
11 Jun 2012 CH01 Director's details changed for Mr Mark Stephen Knight on 4 May 2012
11 Jun 2012 CH01 Director's details changed for Mr Philip Anthony Sant on 4 May 2012
11 Jun 2012 CH01 Director's details changed for Mr Stephen William Pocock on 4 May 2012
11 Jun 2012 CH01 Director's details changed for Mr Michael Paull on 4 May 2012
11 Jun 2012 CH01 Director's details changed for Mr Michael Sofaer on 4 May 2012
11 Jun 2012 CH03 Secretary's details changed for Paul Huw Vaughan Jones on 4 May 2012
11 Jun 2012 CH01 Director's details changed for Mr Jeffrey Rodgers Hughes on 4 May 2012
25 May 2012 CH01 Director's details changed for Mr Matthew Thomas Bagley on 4 May 2012
11 Apr 2012 AD01 Registered office address changed from , 18 Bedford Row, London, WC1R 4EQ on 11 April 2012
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
28 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 31/08/2011
28 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 28/11/2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 9,192.85