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OMBA ADVISORY & INVESTMENTS LIMITED

Company number 10594806

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 45,266.5911
19 Jun 2024 TM01 Termination of appointment of Andre Roux as a director on 7 April 2024
16 Mar 2024 AA Full accounts made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 45,266.5068
04 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 08/06/2023
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 08/06/23
12 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 39,214.5633
06 Mar 2023 AA Full accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
10 Jan 2023 AP01 Appointment of Mr Andrew Scott Limberis as a director on 10 January 2023
20 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 39,214.3298
16 May 2022 PSC04 Change of details for Mr Mark Perchtold as a person with significant control on 6 April 2022
18 Feb 2022 AA Full accounts made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
22 Apr 2021 AD01 Registered office address changed from The Light Bulb (Unit 310) Filament Walk London SW18 4GQ United Kingdom to Cargo Works (Unit 4.04) 1-2 Hatfields London SE1 9PG on 22 April 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 36,806.3298
11 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 36,004.3298
06 Nov 2020 ANNOTATION Admin Removed This document contained unnecessary material and was administratively removed from the public register on 16/11/2020
06 Nov 2020 MA Memorandum and Articles of Association