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OMNIPORT HOLDINGS LIMITED

Company number 05040963

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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 Jul 2015 SH06 Cancellation of shares. Statement of capital on 9 June 2015
  • GBP 2,245.90
07 May 2015 SH03 Purchase of own shares.
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 5,845.50
13 Apr 2015 TM01 Termination of appointment of David George Calder as a director on 30 March 2015
13 Apr 2015 TM01 Termination of appointment of Patrick George Austen as a director on 30 March 2015
18 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 159,825
27 Jan 2015 SH06 Cancellation of shares. Statement of capital on 24 December 2014
  • GBP 159,825.00
16 Jan 2015 SH03 Purchase of own shares.
26 Nov 2014 AA Group of companies' accounts made up to 31 July 2014
18 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
05 Nov 2014 SH03 Purchase of own shares.
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 14 October 2014
  • GBP 238,826.40
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 1,129,418.20
06 Oct 2014 SH20 Statement by Directors
06 Oct 2014 CAP-SS Solvency Statement dated 25/09/14
06 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2014
30 Sep 2014 AUD Auditor's resignation
20 Jun 2014 TM01 Termination of appointment of Andrew Bell as a director
27 May 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 AR01 Annual return made up to 11 February 2014
Statement of capital on 2014-03-11
  • GBP 1,129,418.2
31 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
15 Jan 2014 TM01 Termination of appointment of M and a Nominees Limited as a director
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Mar 2013 CH03 Secretary's details changed for Mr Stephen Richard Berry on 5 March 2013