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OMNICOM CONNECTED LIMITED

Company number 09817269

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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)
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 08/10/2016	View PDF Second filing of Confirmation Statement dated 08/10/2016 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 17/11/2016.	View PDF Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholer Information) was registered on 17/11/2016. - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	AP01	Appointment of Mrs Julie Ridgway as a director on 15 March 2016	View PDF Appointment of Mrs Julie Ridgway as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Andrew David Stephenson as a director on 18 December 2015	View PDF Appointment of Mr Andrew David Stephenson as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of David Robinson as a director on 18 December 2015	View PDF Appointment of David Robinson as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Gary Barnett as a director on 18 December 2015	View PDF Appointment of Gary Barnett as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Jane Turner as a director on 18 December 2015	View PDF Appointment of Jane Turner as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Julia Milton as a director on 18 December 2015	View PDF Appointment of Julia Milton as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Karen Lloyd-Weston as a director on 18 December 2015	View PDF Appointment of Karen Lloyd-Weston as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Richard Reeves as a director on 18 December 2015	View PDF Appointment of Richard Reeves as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Mr Andrew Paul Smith as a director on 18 December 2015	View PDF Appointment of Mr Andrew Paul Smith as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	SH02	Sub-division of shares on 18 December 2015	View PDF Sub-division of shares on 18 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/12/2015 - link opens in a new window - 31 pages (31 pages)
09 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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