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OMPROMPT HOLDINGS LIMITED

Company number 06770671

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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)
02 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 20 pages (20 pages)
02 Jan 2021	CH01	Director's details changed for Mr Robert James Whitby-Smith on 13 June 2019	View PDF Director's details changed for Mr Robert James Whitby-Smith on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
30 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 29 pages (29 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 40,494.5722	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 40,494.5722 - link opens in a new window - 19 pages (19 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 10/11/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 10/11/2017 - link opens in a new window - 9 pages (9 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increase 25/07/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap increase 25/07/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increase 27/04/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap increase 27/04/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 39,114.6393	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 39,114.6393 - link opens in a new window - 18 pages (18 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 11 pages (11 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 35,212.6715	View PDF Statement of capital following an allotment of shares on 14 August 2018 GBP 35,212.6715 - link opens in a new window - 16 pages (16 pages)
31 Aug 2018	TM01	Termination of appointment of John James Wakeman as a director on 31 August 2018	View PDF Termination of appointment of John James Wakeman as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Stephen Douglas Luscombe as a director on 2 July 2018	View PDF Appointment of Stephen Douglas Luscombe as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 34,943.9128	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 34,943.9128 - link opens in a new window - 16 pages (16 pages)
14 Jun 2018	MR04	Satisfaction of charge 067706710004 in full	View PDF Satisfaction of charge 067706710004 in full - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
24 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 10 pages (10 pages)
16 Nov 2017	MR01	Registration of charge 067706710004, created on 13 November 2017	View PDF Registration of charge 067706710004, created on 13 November 2017 - link opens in a new window - 24 pages (24 pages)
15 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2017	MR04	Satisfaction of charge 067706710003 in full	View PDF Satisfaction of charge 067706710003 in full - link opens in a new window - 1 page (1 page)
15 Nov 2017	MR04	Satisfaction of charge 067706710002 in full	View PDF Satisfaction of charge 067706710002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 29,125.2221	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 29,125.2221 - link opens in a new window - 13 pages (13 pages)

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