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OMETRIA LTD

Company number 08372083

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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)
11 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders	View PDF Annual return made up to 23 January 2015 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 276.8973 ANNOTATION Replaced SH01 was replaced on 21/04/2015 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 276.8973 ANNOTATION Replaced SH01 was replaced on 21/04/2015 as it was not properly delivered - link opens in a new window - 11 pages (11 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 275.9973	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 275.9973 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 275.9973	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 275.9973 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019.	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019. - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019.	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019. - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019.	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019. - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019.	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2019. - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub div 04/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Feb 2014	AP01	Appointment of Elisabeth Marguerite Ling as a director	View PDF Appointment of Elisabeth Marguerite Ling as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	View PDF Annual return made up to 23 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 176.000	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 176.000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	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)
22 Apr 2013	SH02	Sub-division of shares on 2 April 2013	View PDF Sub-division of shares on 2 April 2013 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivide 02/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivide 02/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
30 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	CH01	Director's details changed for James Dunford Wood on 28 January 2013	View PDF Director's details changed for James Dunford Wood on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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