ONOMI LIMITED

Company number 09252861

Date	Type	Description	View / Download
27 Oct 2017	PSC07	Cessation of Julian Robin Boneham as a person with significant control on 15 May 2017	(1 page)
26 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
23 May 2017	TM01	Termination of appointment of Julian Robin Boneham as a director on 15 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Andrew Ian Slater as a director on 15 May 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Russell Edward James Baker as a director on 15 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Andrew Paul Gilbert as a director on 15 May 2017	(2 pages)
23 May 2017	AD01	Registered office address changed from 16 Castle Boulevard Nottingham NG7 1FL England to Unit 1a-1B Millennium Way Pride Park Derby Derbyshire DE24 8HZ on 23 May 2017	(1 page)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from Lace Market House 54 56 High Pavement Nottingham NG1 1HW England to 16 Castle Boulevard Nottingham NG7 1FL on 19 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
02 Mar 2016	AD01	Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to Lace Market House 54 56 High Pavement Nottingham NG1 1HW on 2 March 2016	(1 page)
20 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 20/04/2015	(6 pages)
30 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 400	(4 pages)
30 Oct 2015	CH01	Director's details changed for Mr Andrew Slater on 30 October 2015	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 300.00 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2015	(5 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
26 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
26 Nov 2014	AD01	Registered office address changed from 4 Melrose Way Oakerthorpe Alfreton Derbyshire DE55 7PF United Kingdom to 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX on 26 November 2014	(1 page)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)