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OMBIEL LIMITED

Company number 06833925

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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)
06 May 2015 SH20 Statement by Directors
06 May 2015 CAP-SS Solvency Statement dated 28/04/15
06 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 100
06 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
23 Nov 2012 AP01 Appointment of Mr David Michael Stephenson as a director
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 100
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for David Hugh Griffiths on 1 March 2010
02 Mar 2009 NEWINC Incorporation