Companies House does not verify the accuracy of the information filed

Advanced company search

OMD CAPITAL LTD

Company number 09083360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2017	TM01	Termination of appointment of Martin Cervenka as a director on 5 October 2017	View PDF Termination of appointment of Martin Cervenka as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC07	Cessation of Martin Cervenka as a person with significant control on 5 October 2017	View PDF Cessation of Martin Cervenka as a person with significant control on 5 October 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	AD01	Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 196 High Road Wood Green London N22 8HH on 13 October 2016	View PDF Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 196 High Road Wood Green London N22 8HH on 13 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AD01	Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 21 September 2016	View PDF Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 21 September 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2015	CERTNM	Company name changed rtype LTD\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12	View PDF Company name changed rtype LTD\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	TM01	Termination of appointment of Daniel Kraus as a director on 13 August 2015	View PDF Termination of appointment of Daniel Kraus as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Martin Cervenka as a director on 13 August 2015	View PDF Appointment of Martin Cervenka as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AD01	Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 196 High Road Wood Green London N22 8HH on 12 August 2015	View PDF Registered office address changed from Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 757 196 High Road Wood Green London N22 8HH on 12 August 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AD01	Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 July 2015	View PDF Registered office address changed from Dept 757 196 High Road Wood Green London N22 8HH United Kingdom to Dept 757E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 July 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Daniel Kraus as a director on 26 May 2015	View PDF Appointment of Daniel Kraus as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Martin Pelikan as a director on 26 May 2015	View PDF Termination of appointment of Martin Pelikan as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Martin Pelikan as a director on 14 August 2014	View PDF Appointment of Martin Pelikan as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Petr Bajer as a director on 14 August 2014	View PDF Termination of appointment of Petr Bajer as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?