OMNI EGIS LTD

Company number 10183367

Date	Type	Description	View / Download
16 Feb 2018	AD01	Registered office address changed from 30 st. George Street London United Kingdom W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 16 February 2018	(1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 141,587.4	(4 pages)
23 Jan 2018	AP04	Appointment of First Sentinel Law Limited as a secretary on 23 January 2018	(2 pages)
23 Jan 2018	TM02	Termination of appointment of Brian Stockbridge as a secretary on 23 January 2018	(1 page)
14 Jan 2018	AP01	Appointment of Shane Young Perry as a director on 1 December 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 5-7 Cranwood Street London EC1V 9EE England to 30 st. George Street London United Kingdom W1S 2FH on 9 August 2017	(1 page)
07 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
11 May 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
04 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 63,598.94	(4 pages)
29 Mar 2017	AP01	Appointment of Mr Matthew Rice as a director on 15 March 2017	(2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 63,098.94	(4 pages)
28 Mar 2017	AP01	Appointment of Mr Thomas Bryce Dignall as a director on 15 March 2017	(2 pages)
21 Mar 2017	AP03	Appointment of Brian Stockbridge as a secretary on 15 March 2017	(3 pages)
21 Mar 2017	AP01	Appointment of Aimee Ayn Freeding as a director on 15 March 2017	(3 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Mar 2017	MAR	Re-registration of Memorandum and Articles	(60 pages)
16 Mar 2017	BS	Balance Sheet	(1 page)
16 Mar 2017	AUDR	Auditor's report	(1 page)
16 Mar 2017	AUDS	Auditor's statement	(1 page)
16 Mar 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Mar 2017	RR01	Re-registration from a private company to a public company	(5 pages)
07 Nov 2016	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	(1 page)