Company Results (links open in a new window)
|
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)
|
|
28 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Jan 2025 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
|
|
|
21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Nov 2023 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share for share exchange of 1100 new shares in exchange for 1100 shares in outmanage LIMITED and glenets LIMITED 12/09/2023
|
|
|
05 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
|
|
|
08 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2023 |
CERTNM |
Company name changed oms group(uk) LIMITED\certificate issued on 24/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-22
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mr Luke John Glenet as a person with significant control on 28 February 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Luke John Glenet on 28 February 2023
|
|
|
31 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
01 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mr Luke John Glenet as a person with significant control on 19 April 2022
|
|
|
31 Mar 2022 |
CERTNM |
Company name changed reliable LTD\certificate issued on 31/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-30
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from 11 Napier House 1 Elva Way Bexhill TN39 5BF England to 20-22 Wenlock Road London N1 7GU on 30 March 2022
|
|
|
20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 11 Napier House 1 Elva Way Bexhill TN39 5BF on 8 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Grzegorz Szewczyk as a person with significant control on 30 November 2021
|
|