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OMNYY MGA LIMITED

Company number 07215774

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 23 pages (23 pages)
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
20 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 24 pages (24 pages)
07 Aug 2017	CH01	Director's details changed for Mr Samuel Thomas Budgen Clark on 2 August 2017	View PDF Director's details changed for Mr Samuel Thomas Budgen Clark on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-02 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AP01	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017	View PDF Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of David Stephen Whitewood as a director on 8 February 2017	View PDF Termination of appointment of David Stephen Whitewood as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
05 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
24 Jun 2015	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director on 23 June 2015	View PDF Appointment of Mr Samuel Thomas Budgen Clark as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP03	Appointment of Sarah Anne Jeffs as a secretary on 23 June 2015	View PDF Appointment of Sarah Anne Jeffs as a secretary on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
16 Jul 2014	CH01	Director's details changed for Mr David Stephen Whitewood on 7 July 2014	View PDF Director's details changed for Mr David Stephen Whitewood on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
05 Jun 2013	TM01	Termination of appointment of Neil Nimmo as a director	View PDF Termination of appointment of Neil Nimmo as a director - link opens in a new window - 1 page (1 page)

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OMNYY MGA LIMITED

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