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OMETRIA LTD

Company number 08372083

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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)
13 Oct 2024	AP01	Appointment of Mr Alliott David Cole as a director on 4 October 2024	View PDF Appointment of Mr Alliott David Cole as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 847.4374	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 847.4374 - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Sep 2024	TM01	Termination of appointment of Conor Scanlan as a director on 13 September 2024	View PDF Termination of appointment of Conor Scanlan as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 847.4097	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 847.4097 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 24 pages (24 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 846.5097	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 846.5097 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	MR01	Registration of charge 083720830003, created on 28 July 2023	View PDF Registration of charge 083720830003, created on 28 July 2023 - link opens in a new window - 12 pages (12 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jul 2023	MR01	Registration of charge 083720830002, created on 28 July 2023	View PDF Registration of charge 083720830002, created on 28 July 2023 - link opens in a new window - 52 pages (52 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 846.4992	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 846.4992 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 846.467	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 846.467 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
08 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 846.442	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 846.442 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	MR04	Satisfaction of charge 083720830001 in full	View PDF Satisfaction of charge 083720830001 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 27 pages (27 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 846.4287	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 846.4287 - link opens in a new window - 5 pages (5 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 844.2904	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 844.2904 - link opens in a new window - 6 pages (6 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 834.6291	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 834.6291 - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 844.2904	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2021 GBP 844.2904 - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 844.8904	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 844.8904 - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 27 pages (27 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 20,000,696.1216 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023 and 21/01/2023	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 20,000,696.1216 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023 and 21/01/2023 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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OMETRIA LTD

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