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OMNI RECYCLING LIMITED

Company number 09729671

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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)
24 Jun 2022 CH01 Director's details changed for Mr Neil James Wright on 20 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Gareth Highfield on 20 June 2022
24 Jun 2022 CH03 Secretary's details changed for Jill Elisabeth Wright on 20 June 2022
24 Jun 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Mr James Henry Edwards on 20 June 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 120
28 Aug 2020 CAP-SS Solvency Statement dated 14/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/08/2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 PSC01 Notification of Jill Elisabeth Wright as a person with significant control on 24 July 2020
14 Aug 2020 PSC01 Notification of Neil James Wright as a person with significant control on 24 July 2020
13 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 13 August 2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 120
30 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Aug 2018 PSC08 Notification of a person with significant control statement
21 Aug 2018 PSC07 Cessation of Jill Elisabeth Wright as a person with significant control on 30 May 2018