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OMNIPORT NORWICH LIMITED

Company number 05040365

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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)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CH01	Director's details changed for Mr Andrew Michael Bell on 21 October 2024	View PDF Director's details changed for Mr Andrew Michael Bell on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 59 pages (59 pages)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 13.4 and 14 of the company's articles of association disapplied 21/02/2024	View PDF Resolutions RES13 ‐ Re: article 13.4 and 14 of the company's articles of association disapplied 21/02/2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 13,672,225.62100	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 13,672,225.62100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	MR04	Satisfaction of charge 050403650004 in full	View PDF Satisfaction of charge 050403650004 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH19	Statement of capital on 20 February 2024 GBP 1.01758	View PDF Statement of capital on 20 February 2024 GBP 1.01758 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2024	CAP-SS	Solvency Statement dated 20/02/24	View PDF Solvency Statement dated 20/02/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 13.4 to be disapplied 20/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Article 13.4 to be disapplied 20/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	MR04	Satisfaction of charge 050403650005 in full	View PDF Satisfaction of charge 050403650005 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 050403650006 in full	View PDF Satisfaction of charge 050403650006 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Mrs Katherine Georgina Cook on 1 February 2024	View PDF Director's details changed for Mrs Katherine Georgina Cook on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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OMNIPORT NORWICH LIMITED

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