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OMNICOM LATAM HOLDINGS LIMITED

Company number 09913460

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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)
23 Jul 2024	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)
07 May 2024	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)
29 Apr 2024	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 - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	SH19	Statement of capital on 16 December 2023 BRL 1	View PDF Statement of capital on 16 December 2023 BRL 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
16 Dec 2023	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)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 BRL 69,622	View PDF Statement of capital on 6 September 2023 BRL 69,622 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2023	CAP-SS	Solvency Statement dated 04/09/23	View PDF Solvency Statement dated 04/09/23 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/09/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/09/2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 BRL 69,622	View PDF Statement of capital following an allotment of shares on 4 September 2023 BRL 69,622 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 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 - 98 pages (98 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	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 - 327 pages (327 pages)
09 Feb 2021	AP01	Appointment of Mr Glen Lomas as a director on 9 February 2021	View PDF Appointment of Mr Glen Lomas as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021	View PDF Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 BRL 69,621	View PDF Statement of capital following an allotment of shares on 31 August 2020 BRL 69,621 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	TM01	Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020	View PDF Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)

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