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OMNIA PARTNERS LIMITED

Company number 10258297

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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)
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
12 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 SH08 Change of share class name or designation
20 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
04 Jul 2017 PSC01 Notification of Ruth Starling as a person with significant control on 21 September 2016
04 Jul 2017 PSC01 Notification of Caroline Wagstaff as a person with significant control on 21 September 2016
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 120.00
04 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100.00
04 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redes of ord shares. Change of name 21/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2016 SH08 Change of share class name or designation
21 Sep 2016 TM01 Termination of appointment of Nigel Howard Thompson as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Ruth Starling as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Ms Caroline Delyth Wagstaff as a director on 21 September 2016
21 Sep 2016 CERTNM Company name changed notsallow 808 LIMITED\certificate issued on 21/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
30 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 1