- Company Overview for OM ZIMBABWE HOLDCO LIMITED (08338242)
- Filing history for OM ZIMBABWE HOLDCO LIMITED (08338242)
- People for OM ZIMBABWE HOLDCO LIMITED (08338242)
- Registers for OM ZIMBABWE HOLDCO LIMITED (08338242)
- More for OM ZIMBABWE HOLDCO LIMITED (08338242)
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) |
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31 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
30 Oct 2023 | SH19 |
Statement of capital on 30 October 2023
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30 Oct 2023 | SH20 | Statement by Directors | |
30 Oct 2023 | CAP-SS | Solvency Statement dated 27/10/23 | |
30 Oct 2023 | RESOLUTIONS |
Resolutions
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03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
25 May 2023 | AD03 | Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX | |
24 Apr 2023 | AD02 | Register inspection address has been changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX | |
05 Apr 2023 | AD01 | Registered office address changed from 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | AP04 | Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021 | |
24 Jun 2021 | TM02 | Termination of appointment of Paul Forsythe as a secretary on 31 May 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Paul Forsythe as a director on 31 May 2021 | |
24 Jun 2021 | AP01 | Appointment of Ms Alexandra Fiona Strater as a director on 31 May 2021 | |
17 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
21 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
08 Sep 2020 | CH01 | Director's details changed for Mr Paul Forsythe on 4 September 2020 | |
08 Sep 2020 | AD01 | Registered office address changed from 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 8 September 2020 | |
09 Mar 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
10 Feb 2020 | AP03 | Appointment of Mr Paul Forsythe as a secretary on 3 February 2020 | |
03 Feb 2020 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 February 2020 |