OMNI EGIS LTD

Company number 10183367

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 265,203.16	(3 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 252,056.73 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020	(4 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 240,183.63 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020	(4 pages)
18 Mar 2020	AD01	Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020	(1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 232,608.63	(3 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 223,463.28	(3 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 221,503.28	(3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 18/11/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
06 Dec 2019	MA	Memorandum and Articles of Association	(71 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 213,348.66	(3 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 173,348.66	(3 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 156,681.99	(3 pages)
24 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
05 Jul 2019	MR01	Registration of charge 101833670002, created on 27 June 2019	(23 pages)
04 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
04 Jun 2019	TM01	Termination of appointment of Matthew Rice as a director on 30 April 2019	(1 page)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 152,467.7	(3 pages)
25 Oct 2018	CH04	Secretary's details changed for First Sentinel Law Limited on 22 October 2018	(1 page)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 151,967.7	(3 pages)
29 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 146,967.7	(3 pages)
23 Mar 2018	MR01	Registration of charge 101833670001, created on 9 March 2018	(24 pages)
21 Mar 2018	AP01	Appointment of Colin Neil Maltby as a director on 21 March 2018	(2 pages)