Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AP01 |
Appointment of Mr Yousaf Ali as a director on 4 September 2024
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23 Aug 2024 |
AP03 |
Appointment of Mr Travis Sales as a secretary on 22 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Arnhold as a director on 22 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Yousaf Ali as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Jeff Kaplan as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Travis Sales as a director on 22 August 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 068478040002 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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05 Mar 2023 |
PSC05 |
Change of details for Omm Group Holdings Ltd as a person with significant control on 5 March 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 805 Oxford Avenue Slough Berkshire SL1 4LN to Unit 1 & 2 Trade City Clivemont Road Maidenhead Berkshire SL6 7DZ on 29 March 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
MR01 |
Registration of charge 068478040002, created on 24 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Arnhold as a director on 24 January 2022
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25 Jan 2022 |
PSC02 |
Notification of Omm Group Holdings Ltd as a person with significant control on 24 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Michael Dennis O'neill as a person with significant control on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Matthew William O'neill as a director on 21 January 2022
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25 Jan 2022 |
TM02 |
Termination of appointment of Linda Ann O'neill as a secretary on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Michael Dennis O'neill as a director on 24 January 2022
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