OMNIAMED COMMUNICATIONS LIMITED

Company number 04750138

Date	Type	Description	View / Download
22 Jan 2019	MR04	Satisfaction of charge 047501380003 in full	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 5,779,112 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2024. and again on 15/11/24	(3 pages)
03 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
13 Mar 2018	AD01	Registered office address changed from 1-2 Hatfields London SE1 9PG England to Ground Floor 108 Cannon Street London EC4N 6EU on 13 March 2018	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 4,374,112	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ B ord s sha shall be iss capoitalisation of £150000 of loans owed abd 580,000 b ord shares 21/12/2017 RES12 ‐ Resolution of varying share rights or name	(13 pages)
10 Nov 2017	AP01	Appointment of Mr Gerard Nemitz as a director on 31 October 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
20 Jul 2017	AP01	Appointment of Mr Alexander John Beaumont as a director on 11 July 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Robert Anthony Yates as a director on 19 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Simon Edward David Breed as a director on 19 April 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
25 Jan 2017	TM01	Termination of appointment of Robert Andrew Dickson as a director on 25 January 2017	(1 page)
09 Nov 2016	AD01	Registered office address changed from C/O Schofield Healthcare Media Ltd Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU England to 1-2 Hatfields London SE1 9PG on 9 November 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3,379,112	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Lucy Caroline Williams as a director on 30 June 2015	(1 page)
18 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AP01	Appointment of Mr Alan Richard Freeman as a director on 1 March 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Nine 4th Floor 9 Sutton Court Road Sutton Surrey SM1 4SZ to C/O Schofield Healthcare Media Ltd Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU on 27 August 2015	(1 page)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 3,379,112	(5 pages)
02 Dec 2014	AP01	Appointment of Mr Robert Andrew Dickson as a director on 14 October 2014	(2 pages)

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