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OMNIFI LIMITED

Company number 08882894

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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)
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 12 October 2020
  • GBP 65
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 72
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Mar 2021 SH03 Purchase of own shares.
30 Mar 2021 SH03 Purchase of own shares.
18 Mar 2021 SH06 Cancellation of shares. Statement of capital on 3 October 2019
  • GBP 86
18 Mar 2021 SH06 Cancellation of shares. Statement of capital on 6 January 2020
  • GBP 79
16 Mar 2021 SH03 Purchase of own shares.
15 Mar 2021 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 93
22 Feb 2021 AD01 Registered office address changed from Cfdi 31-38 Queen Street Hull HU1 1UU United Kingdom to C4Di 31-38 Queen Street Hull HU1 3UU on 22 February 2021
22 Feb 2021 AD01 Registered office address changed from C4Di C4Di 31-38 Queen Street Hull HU1 1UU England to Cfdi 31-38 Queen Street Hull HU1 1UU on 22 February 2021
22 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
22 Feb 2021 PSC04 Change of details for Mr Simon Edward Liss as a person with significant control on 25 November 2020
22 Feb 2021 PSC07 Cessation of Andrew Mark Burgess as a person with significant control on 25 November 2020
22 Feb 2021 TM01 Termination of appointment of Andrew Burgess as a director on 26 November 2020
03 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
14 Oct 2020 AD01 Registered office address changed from C4Di Omnifi Limited - C4Di 31-38 Queen Street Hull HU1 1UU England to C4Di C4Di 31-38 Queen Street Hull HU1 1UU on 14 October 2020
25 Sep 2020 MR01 Registration of charge 088828940001, created on 16 September 2020
14 Sep 2020 AD01 Registered office address changed from 3S Osborn House 6 Osborn Street London E1 6TD England to C4Di Omnifi Limited - C4Di 31-38 Queen Street Hull HU1 1UU on 14 September 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates