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OMNINECS EUROPE LTD

Company number 10434638

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Company Results (links open in a new window)
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	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AP01	Appointment of Ms Barbara Alberici as a director on 23 September 2019	View PDF Appointment of Ms Barbara Alberici as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM01	Termination of appointment of Gerald Brian Taylor as a director on 23 September 2019	View PDF Termination of appointment of Gerald Brian Taylor as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Carlo Marzicola as a director on 23 September 2019	View PDF Termination of appointment of Carlo Marzicola as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	PSC01	Notification of Carlo Marzicola as a person with significant control on 13 September 2019	View PDF Notification of Carlo Marzicola as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC01	Notification of Marzia Navicella as a person with significant control on 13 September 2019	View PDF Notification of Marzia Navicella as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC07	Cessation of Omninecs Holding Ltd as a person with significant control on 13 September 2019	View PDF Cessation of Omninecs Holding Ltd as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 September 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AAMD	Amended accounts made up to 31 December 2017	View PDF Amended accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
05 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	PSC02	Notification of Omninecs Holding Ltd as a person with significant control on 21 October 2017	View PDF Notification of Omninecs Holding Ltd as a person with significant control on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC07	Cessation of Barbara Alberici as a person with significant control on 21 October 2017	View PDF Cessation of Barbara Alberici as a person with significant control on 21 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Gerald Brian Taylor as a director on 18 July 2018	View PDF Appointment of Mr Gerald Brian Taylor as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Sep 2018	TM01	Termination of appointment of Gerald Brian Taylor as a director on 17 July 2018	View PDF Termination of appointment of Gerald Brian Taylor as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	View PDF Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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