OMNIA MACHINERY UK LIMITED

Company number 10569464

Date	Type	Description	View / Download
12 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
12 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Mar 2018	PSC07	Cessation of Jonathan Rea as a person with significant control on 1 March 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Ashley Vaughan as a person with significant control on 1 March 2018	(1 page)
12 Mar 2018	CH01	Director's details changed for Mr Graham William Peter Gardner on 1 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Samuel Brown as a director on 1 September 2017	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Jonathan Rea on 1 March 2018	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Ashley Vaughan on 1 March 2018	(2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Dec 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 100.00	(4 pages)
08 May 2017	AP01	Appointment of Mr Graham William Peter Gardner as a director on 7 April 2017	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(7 pages)
20 Jan 2017	AP01	Appointment of Mr Jonathan Rea as a director on 20 January 2017	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 75	(3 pages)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 GBP 1	(32 pages)