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OMNIS HIGHWAY SOLUTIONS LTD

Company number 10005108

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Sep 2024	AP01	Appointment of Mr Martin John Stratton as a director on 9 September 2024	View PDF Appointment of Mr Martin John Stratton as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Shaun Andrew Clarke as a director on 9 September 2024	View PDF Appointment of Mr Shaun Andrew Clarke as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Scott Alan Clarke as a director on 9 September 2024	View PDF Appointment of Mr Scott Alan Clarke as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Scott Powell as a director on 9 September 2024	View PDF Appointment of Mr Scott Powell as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	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)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	PSC05	Change of details for Omnis Group Holdings Limited as a person with significant control on 7 December 2022	View PDF Change of details for Omnis Group Holdings Limited as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from 2 Hebden Road Scunthorpe North Lincolnshire DN15 8DT England to 5 Park Square Scunthorpe DN15 6JH on 7 December 2022	View PDF Registered office address changed from 2 Hebden Road Scunthorpe North Lincolnshire DN15 8DT England to 5 Park Square Scunthorpe DN15 6JH on 7 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MR04	Satisfaction of charge 100051080001 in full	View PDF Satisfaction of charge 100051080001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2021	PSC02	Notification of Omnis Group Holdings Limited as a person with significant control on 26 April 2021	View PDF Notification of Omnis Group Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC07	Cessation of Lee Francis Whorton as a person with significant control on 26 April 2021	View PDF Cessation of Lee Francis Whorton as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	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)
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AP01	Appointment of Mr Timothy Charles Mooring as a director on 3 July 2020	View PDF Appointment of Mr Timothy Charles Mooring as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 2020	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)

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OMNIS HIGHWAY SOLUTIONS LTD

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