- Company Overview for OMNICOM SOLUTIONS LIMITED (06004086)
- Filing history for OMNICOM SOLUTIONS LIMITED (06004086)
- People for OMNICOM SOLUTIONS LIMITED (06004086)
- Charges for OMNICOM SOLUTIONS LIMITED (06004086)
- More for OMNICOM SOLUTIONS LIMITED (06004086)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | MA | Memorandum and Articles of Association | |
| 11 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Nov 2024 | CC04 | Statement of company's objects | |
| 01 Nov 2024 | PSC07 | Cessation of Julie Tomlinson as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | PSC02 | Notification of Omnicom Solutions Holdings Limited as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Paul Arthur Tomlinson as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Peter Mark Duffy as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mrs Kylie Anne Mullen as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr David Joseph Mcguigan as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Christopher John Teesdale as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Barry Thomas Gill as a director on 29 October 2024 | |
| 20 Aug 2024 | AA | Unaudited abridged accounts made up to 28 February 2024 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 24 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 22 Jul 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 11 Oct 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 16 Nov 2020 | AA | Unaudited abridged accounts made up to 28 February 2020 | |
| 23 May 2020 | MR01 | Registration of charge 060040860001, created on 19 May 2020 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
| 11 Nov 2019 | AA | Unaudited abridged accounts made up to 28 February 2019 |