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OMER TELECOM LIMITED

Company number 05721373

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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 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 33 pages (33 pages)
27 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 EUR 34,397,706.283	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 EUR 34,397,706.283 - link opens in a new window - 21 pages (21 pages)
18 Feb 2014	CH03	Secretary's details changed for Mr Timothy Simon Morris on 19 June 2013	View PDF Secretary's details changed for Mr Timothy Simon Morris on 19 June 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 EUR 34,397,706.281 ANNOTATION SH01 was replaced on 05/03/2014 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 25 November 2013 EUR 34,397,706.281 ANNOTATION SH01 was replaced on 05/03/2014 as it was not properly delivered. - link opens in a new window - 15 pages (15 pages)
11 Feb 2014	TM02	Termination of appointment of Timothy Morris as a secretary	View PDF Termination of appointment of Timothy Morris as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2014	CH01	Director's details changed for Mr John Patrick Moorhead on 25 January 2014	View PDF Director's details changed for Mr John Patrick Moorhead on 25 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH03	Secretary's details changed for Mr Timothy Simon Morris on 19 June 2013	View PDF Secretary's details changed for Mr Timothy Simon Morris on 19 June 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Mr John Patrick Moorhead as a director	View PDF Appointment of Mr John Patrick Moorhead as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
09 Dec 2013	TM01	Termination of appointment of Toby Coppel as a director	View PDF Termination of appointment of Toby Coppel as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	CH01	Director's details changed for Mr Toby Rufus Coppel on 2 April 2013	View PDF Director's details changed for Mr Toby Rufus Coppel on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013	View PDF Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 September 2012 EUR 34,397,667.173	View PDF Statement of capital following an allotment of shares on 13 September 2012 EUR 34,397,667.173 - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP03	Appointment of Mr Timothy Simon Morris as a secretary	View PDF Appointment of Mr Timothy Simon Morris as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP03	Appointment of Mr Timothy Simon Morris as a secretary	View PDF Appointment of Mr Timothy Simon Morris as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM02	Termination of appointment of Timothy Morris as a secretary	View PDF Termination of appointment of Timothy Morris as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Timothy Morris as a director	View PDF Termination of appointment of Timothy Morris as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Joshua Bayliss as a director	View PDF Termination of appointment of Joshua Bayliss as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)

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