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OMNICOM EMEA HOLDINGS LIMITED

Company number 09461219

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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)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 408	View PDF Statement of capital on 9 December 2024 GBP 408 - link opens in a new window - 10 pages (10 pages)
09 Dec 2024	CAP-SS	Solvency Statement dated 02/12/24	View PDF Solvency Statement dated 02/12/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Company's share premium account be reduced 02/12/2024	View PDF Resolutions RES13 ‐ Company's share premium account be reduced 02/12/2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 408	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 408 - link opens in a new window - 6 pages (6 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 388	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 388 - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 134 pages (134 pages)
06 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	PSC03	Notification of Omnicom Regional Investments Limited as a person with significant control on 22 December 2023	View PDF Notification of Omnicom Regional Investments Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Omnicom Emea Investments Limited as a person with significant control on 22 December 2023	View PDF Cessation of Omnicom Emea Investments Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 135 pages (135 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH19	Statement of capital on 29 November 2022 GBP 383	View PDF Statement of capital on 29 November 2022 GBP 383 - link opens in a new window - 10 pages (10 pages)
29 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2022	CAP-SS	Solvency Statement dated 22/11/22	View PDF Solvency Statement dated 22/11/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/11/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/11/2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022	View PDF Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 136 pages (136 pages)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 383	View PDF Statement of capital on 14 January 2022 GBP 383 - link opens in a new window - 12 pages (12 pages)
11 Jan 2022	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 - 136 pages (136 pages)
04 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2022	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2022	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 - 1 page (1 page)

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OMNICOM EMEA HOLDINGS LIMITED

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