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OMPD LIMITED

Company number 08169959

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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)
20 Dec 2016 MR01 Registration of charge 081699590023, created on 9 December 2016
20 Dec 2016 MR01 Registration of charge 081699590024, created on 9 December 2016
14 Dec 2016 MR01 Registration of charge 081699590020, created on 29 November 2016
12 Sep 2016 TM01 Termination of appointment of Hayley Jane Oliver as a director on 12 September 2016
06 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
19 Jul 2016 MR01 Registration of charge 081699590019, created on 18 July 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 110
29 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2016 MR01 Registration of charge 081699590018, created on 31 March 2016
22 Mar 2016 MR01 Registration of charge 081699590017, created on 21 March 2016
18 Mar 2016 AP01 Appointment of Mrs Hayley Jane Oliver as a director on 24 February 2016
22 Feb 2016 MR01 Registration of charge 081699590014, created on 18 February 2016
22 Feb 2016 MR01 Registration of charge 081699590016, created on 18 February 2016
22 Feb 2016 MR01 Registration of charge 081699590015, created on 18 February 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jan 2016 MR01 Registration of charge 081699590013, created on 11 January 2016
27 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 CH01 Director's details changed for Mr James Edward Barclay Oliver on 7 August 2015
14 Aug 2015 MR01 Registration of charge 081699590012, created on 13 August 2015
10 Aug 2015 AD01 Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA to Motivo House Alvington Yeovil Somerset BA20 2FG on 10 August 2015
26 Jun 2015 MR01 Registration of charge 081699590010, created on 25 June 2015
26 Jun 2015 MR01 Registration of charge 081699590011, created on 25 June 2015
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Nov 2014 MR01 Registration of charge 081699590009, created on 26 November 2014
27 Nov 2014 MR01 Registration of charge 081699590008, created on 26 November 2014