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OMEARA LIMITED

Company number 10008331

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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 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2019	AP01	Appointment of Mr Gregory Lovett as a director on 10 June 2019	View PDF Appointment of Mr Gregory Lovett as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	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)
08 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	PSC05	Change of details for Lovett Enterprises Limited as a person with significant control on 1 March 2019	View PDF Change of details for Lovett Enterprises Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 312.5	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 312.5 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM01	Termination of appointment of George Sewell as a director on 30 November 2018	View PDF Termination of appointment of George Sewell as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 125	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 125 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	SH06	Cancellation of shares. Statement of capital on 4 September 2017 GBP 115	View PDF Cancellation of shares. Statement of capital on 4 September 2017 GBP 115 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 1 January 2017	View PDF Total exemption full accounts made up to 1 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2017	CH01	Director's details changed for Mr Benjamin Walter David Lovett on 11 September 2017	View PDF Director's details changed for Mr Benjamin Walter David Lovett on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CH01	Director's details changed for Mr Benjamin Walter David Lovett on 11 September 2017	View PDF Director's details changed for Mr Benjamin Walter David Lovett on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 120 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Mr George Sewell as a director on 31 August 2016	View PDF Appointment of Mr George Sewell as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)

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OMEARA LIMITED

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