OMETRIA LTD

Company number 08372083

Date	Type	Description	View / Download
04 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 715.5816	(4 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 698.1984	(4 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
12 Sep 2019	AP01	Appointment of Ms Marieke Charlotte Christmann as a director on 30 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Eduardo Humberto Dos Santos Piedade as a director on 4 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Alastair Bruce James as a director on 29 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of James Elliott Dunford-Wood as a director on 29 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Sergey Azatyan as a director on 29 August 2019	(1 page)
02 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2014 GBP 194.1807	(9 pages)
02 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2014 GBP 189.6353	(9 pages)
02 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2014 GBP 248.7257	(9 pages)
02 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2014 GBP 249.6347	(9 pages)
24 Jun 2019	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director on 18 June 2019	(2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 532.1884	(4 pages)
10 Jun 2019	AD01	Registered office address changed from 3.01 the Tea Building 56 Shoreditch High Street London E1 6JJ England to 2.01, the Tea Building 56, Shoreditch High Street London E1 6JJ on 10 June 2019	(1 page)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 531.9032	(4 pages)
09 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(10 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 531.6032	(8 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 486.7122	(8 pages)
06 Sep 2018	TM01	Termination of appointment of Elisabeth Marguerite Ling as a director on 20 July 2018	(1 page)

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