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OMNIVITA LIMITED

Company number 07375079

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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)
04 Oct 2018 CH01 Director's details changed for Mr Simon Sing Young Tang on 6 September 2018
19 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 14/09/2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 May 2018 PSC07 Cessation of Jawahar Shrimanker as a person with significant control on 7 October 2016
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 19/06/2018.
06 Apr 2017 CH01 Director's details changed for Simon Sing Young Tang on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Chuk Ming Tang on 5 April 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 60
14 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2016 SH03 Purchase of own shares.
12 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Sep 2016 MR01 Registration of charge 073750790001, created on 24 September 2016
27 Sep 2016 MR01 Registration of charge 073750790002, created on 24 September 2016
10 Mar 2016 TM01 Termination of appointment of Jawahar Shrimanker as a director on 1 March 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 90
29 Sep 2015 CH01 Director's details changed for Simon Sing Young Tang on 14 September 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 90
12 Sep 2014 CH01 Director's details changed for Simon Sing Young Tang on 11 September 2014
12 Sep 2014 CH01 Director's details changed for Chuk Ming Tang on 11 September 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 90