OMER TELECOM LIMITED

Company number 05721373

Date	Type	Description	View / Download
09 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL	(1 page)
09 Dec 2015	AD02	Register inspection address has been changed to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL	(1 page)
01 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Julie Begon.	(5 pages)
31 Mar 2015	SH02	Consolidation of shares on 3 March 2015	(5 pages)
31 Mar 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation app dir 03/03/2015	(23 pages)
18 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Pascal Georges Rialland as a director on 3 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-06 EUR 34,398,598.092	(6 pages)
06 Mar 2015	TM01	Termination of appointment of Roger William Taylor as a director on 4 December 2014	(1 page)
06 Mar 2015	TM01	Termination of appointment of Geoffroy Roux De Bezieux as a director on 4 December 2014	(1 page)
06 Mar 2015	TM02	Termination of appointment of Timothy Simon Morris as a secretary on 4 December 2014	(1 page)
20 Feb 2015	AP01	Appointment of Mrs Julie Begon as a director on 3 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2015.	(3 pages)
12 Feb 2015	AP01	Appointment of Mr Pascal Georges Rialland as a director on 4 December 2014	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Nigel Jeremy Langstaff as a director on 4 December 2014	(1 page)
12 Feb 2015	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 4 December 2014	(1 page)
12 Feb 2015	AD01	Registered office address changed from 1 Portal Way London W3 6RS England to C/O Altice 25 Savile Row London W1S 2ER on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of John Patrick Moorhead as a director on 4 December 2014	(1 page)
12 Feb 2015	AP01	Appointment of Mr Eric Daniel Paul Denoyer as a director on 4 December 2014	(2 pages)
21 Jan 2015	AD01	Registered office address changed from C/O Altice 25 Savile Row London W1S 2ER England to 1 Portal Way London W3 6RS on 21 January 2015	(1 page)
20 Jan 2015	AD01	Registered office address changed from 1 Portal Way London W3 6RS to C/O Altice 25 Savile Row London W1S 2ER on 20 January 2015	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 EUR 34,397,706.283	(7 pages)
21 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)

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