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OMNIA(CS) LIMITED

Company number 05269883

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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)
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 20,720
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2010 SH08 Change of share class name or designation
03 Feb 2010 SH08 Change of share class name or designation
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 120
04 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Leicestershire LE12 7TZ on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Jonathan Adam Richards on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Walter Boersma on 1 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Nov 2008 363a Return made up to 04/11/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
06 May 2008 88(2) Ad 01/12/07-01/12/07\gbp si 13@1=13\gbp ic 100/113\
24 Jan 2008 287 Registered office changed on 24/01/08 from: hornbeam house 44 cotgrave road plumtree nottingham NG12 5NX
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Nov 2007 363a Return made up to 04/11/07; full list of members
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
05 Sep 2007 88(2)R Ad 01/07/07--------- £ si 98@1=98 £ ic 2/100
05 Sep 2007 123 Nc inc already adjusted 01/07/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Divide iss cap 01/07/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital