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OMNI CHANNEL FULFILMENT LIMITED

Company number 10654131

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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)
18 Oct 2024	MR01	Registration of charge 106541310001, created on 8 October 2024	View PDF Registration of charge 106541310001, created on 8 October 2024 - link opens in a new window - 18 pages (18 pages)
11 Oct 2024	PSC02	Notification of Eco 3Pl Limited as a person with significant control on 8 October 2024	View PDF Notification of Eco 3Pl Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Dean Watkins as a person with significant control on 8 October 2024	View PDF Cessation of Dean Watkins as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC07	Cessation of Mark O'connor as a person with significant control on 8 October 2024	View PDF Cessation of Mark O'connor as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Mark O'connor as a director on 8 October 2024	View PDF Termination of appointment of Mark O'connor as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Dean Watkins as a director on 8 October 2024	View PDF Termination of appointment of Dean Watkins as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Cain Campbell Fleming as a director on 8 October 2024	View PDF Appointment of Mr Cain Campbell Fleming as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Rukhsar Ahmed as a director on 8 October 2024	View PDF Appointment of Rukhsar Ahmed as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2024	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 August 2024	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2021	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dorcan 300 Murdock Road Dorcan Swindon SN3 5HY on 27 February 2021	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dorcan 300 Murdock Road Dorcan Swindon SN3 5HY on 27 February 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	PSC01	Notification of Dean Watkins as a person with significant control on 1 July 2020	View PDF Notification of Dean Watkins as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC04	Change of details for Mr Mark O'connor as a person with significant control on 1 July 2020	View PDF Change of details for Mr Mark O'connor as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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OMNI CHANNEL FULFILMENT LIMITED

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