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OM BOTSWANA HOLDCO LIMITED

Company number 08938372

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH19	Statement of capital on 10 August 2021 GBP 1	View PDF Statement of capital on 10 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2021	CAP-SS	Solvency Statement dated 03/08/21	View PDF Solvency Statement dated 03/08/21 - link opens in a new window - 1 page (1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Paul Forsythe as a director on 31 May 2021	View PDF Termination of appointment of Paul Forsythe as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM02	Termination of appointment of Paul Forsythe as a secretary on 31 May 2021	View PDF Termination of appointment of Paul Forsythe as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Ms Alexandra Fiona Strater as a director on 31 May 2021	View PDF Appointment of Ms Alexandra Fiona Strater as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021	View PDF Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 120 pages (120 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 4,451,507	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 4,451,507 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Sep 2020	CH01	Director's details changed for Mr Cornelius Christiaan Thiart on 4 September 2020	View PDF Director's details changed for Mr Cornelius Christiaan Thiart on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Paul Forsythe on 4 September 2020	View PDF Director's details changed for Mr Paul Forsythe on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH03	Secretary's details changed for Mr Paul Forsythe on 4 September 2020	View PDF Secretary's details changed for Mr Paul Forsythe on 4 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 8 September 2020	View PDF Registered office address changed from 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 3,859,792	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 3,859,792 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AP03	Appointment of Mr Paul Forsythe as a secretary on 3 February 2020	View PDF Appointment of Mr Paul Forsythe as a secretary on 3 February 2020 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 February 2020	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 3 February 2020 - link opens in a new window - 1 page (1 page)

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