OMEIRA STUDIO PARTNERS LIMITED

Company number 08690045

Date	Type	Description	View / Download
08 Dec 2015	TM01	Termination of appointment of George Reresby Sacheverell Sitwell as a director on 30 November 2015	(1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 220,403.0000	(4 pages)
06 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200,403	(11 pages)
12 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 200,403	(4 pages)
12 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
08 Jun 2015	AP03	Appointment of Mr Peter John Kirby as a secretary on 8 June 2015	(2 pages)
16 May 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 182,901.0000	(8 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
27 Mar 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
23 Sep 2014	CH01	Director's details changed for Mr George Reresby Sitwell on 23 September 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 301	(9 pages)
16 Sep 2014	AP01	Appointment of Mr George Reresby Sitwell as a director on 10 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Peter John Kirby as a director on 11 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Martin Paul Steven Mccabe as a director on 9 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Michael Denis Southworth as a director on 9 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Edward Darell Brooke Lyndon-Stanford as a director on 9 September 2014	(2 pages)
09 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from 54 Welbeck Street London W1G 9XS United Kingdom to 41 Devonshire Street London W1G 7AJ on 9 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr Deepak Kumar Sikka as a director on 9 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr William Rupert Coldstream Clunie Cunningham as a director on 9 September 2014	(2 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 301	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 Apr 2014	AP01	Appointment of Mr Peter John Kirby as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)