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OM VENTURES CAPITAL LIMITED

Company number 09079745

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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)
03 Aug 2016	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 17 Savile Row Mayfair London W1S 3PN on 3 August 2016	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 17 Savile Row Mayfair London W1S 3PN on 3 August 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AD01	Registered office address changed from 53 Queens Road Wimbledon London SW19 8NP United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 14 August 2014	View PDF Registered office address changed from 53 Queens Road Wimbledon London SW19 8NP United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 14 August 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AP01	Appointment of Mr Mehmet Kerem Etkin as a director on 24 July 2014	View PDF Appointment of Mr Mehmet Kerem Etkin as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM01	Termination of appointment of Geraldine Hellings as a director on 24 July 2014	View PDF Termination of appointment of Geraldine Hellings as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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