OM BOTSWANA HOLDCO LIMITED

Company number 08938372

Date	Type	Description	View / Download
03 Feb 2020	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 3 February 2020	(1 page)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 2,503,124	(3 pages)
27 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 27 September 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 1,182,204	(3 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
01 Apr 2019	AP01	Appointment of Mr Paul Forsythe as a director on 29 March 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Cornelius Christiaan Thiart as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Colin Robert Campbell as a director on 29 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Robert Harold Coxon as a director on 29 March 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
09 Nov 2018	PSC02	Notification of Old Mutual Limited as a person with significant control on 28 June 2018	(2 pages)
09 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 9 November 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Old Mutual Public Limited Company as a person with significant control on 28 June 2018	(1 page)
08 Nov 2018	PSC02	Notification of Old Mutual Public Limited Company as a person with significant control on 24 April 2018	(2 pages)
31 Oct 2018	RP04PSC07	Second filing for the cessation of Om Group (Uk) Limited as a person with significant control	(6 pages)
11 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2018	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 28 June 2018 ANNOTATION Clarification a second filed PSC07 was registered on 31/10/2018.	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
08 Feb 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 December 2017	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Paul Forsythe as a secretary on 13 December 2017	(1 page)
02 Jan 2018	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2 January 2018	(2 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(8 pages)