OMNIA TECHNICAL PLASTICS LTD

Company number 07120757

Date	Type	Description	View / Download
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
13 May 2021	MA	Memorandum and Articles of Association	(12 pages)
13 May 2021	MA	Memorandum and Articles of Association	(10 pages)
13 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company entry into documents approved / authorised person / documents may be signed electronically / director permitted to take steps to execute documetns 13/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Apr 2021	TM01	Termination of appointment of Roger Bruce Goddard as a director on 9 April 2021	(1 page)
15 Apr 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	(14 pages)
14 Apr 2021	MR01	Registration of charge 071207570003, created on 13 April 2021	(47 pages)
23 Mar 2021	MR04	Satisfaction of charge 071207570002 in full	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
19 Nov 2020	MR01	Registration of charge 071207570002, created on 19 November 2020	(24 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
23 Jun 2020	AP01	Appointment of Ariel Haroush as a director on 22 June 2020	(2 pages)
23 Jun 2020	TM02	Termination of appointment of Jonathan Haggas as a secretary on 5 May 2020	(1 page)
23 Jun 2020	AD01	Registered office address changed from Harden Beck Mill - Harden Bingley West Yorkshire BD16 1BL to Outform Emea Ltd 103-107 Boston Road Leicester LE4 1AW on 23 June 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Jonathan Simon Haggas as a director on 5 May 2020	(1 page)
26 May 2020	TM01	Termination of appointment of James Sinclair Haggas as a director on 5 May 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-24	(3 pages)
23 Dec 2019	TM01	Termination of appointment of John Stansfield Haggas as a director on 23 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Michael Leonard Fentem as a director on 23 December 2019	(1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
16 Jan 2019	PSC02	Notification of Outform Emea Limited as a person with significant control on 1 October 2018	(2 pages)
14 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 14 January 2019	(2 pages)
14 Jan 2019	PSC07	Cessation of The Valley Printing Company Limited as a person with significant control on 1 October 2018	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(4 pages)