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OMNI MONEY SOLUTIONS LIMITED

Company number 12306845

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 10.0391	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 10.0391 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC04	Change of details for Mr Russell David Thomas as a person with significant control on 4 September 2023	View PDF Change of details for Mr Russell David Thomas as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Mr Russell David Thomas as a person with significant control on 4 September 2023	View PDF Change of details for Mr Russell David Thomas as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Russell David Thomas on 4 September 2023	View PDF Director's details changed for Mr Russell David Thomas on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Russell David Thomas on 5 September 2023	View PDF Director's details changed for Mr Russell David Thomas on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 9.9391	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 9.9391 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC04	Change of details for Mr Russell David Thomas as a person with significant control on 14 March 2023	View PDF Change of details for Mr Russell David Thomas as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mr Russell David Thomas as a person with significant control on 7 January 2023	View PDF Change of details for Mr Russell David Thomas as a person with significant control on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Jason William Gibson as a person with significant control on 6 January 2023	View PDF Cessation of Jason William Gibson as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 7.6923	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 7.6923 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 7.6923	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 7.6923 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2021	SH02	Sub-division of shares on 10 February 2021	View PDF Sub-division of shares on 10 February 2021 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	AD01	Registered office address changed from 33 Church Lane Loughton IG10 1PD England to 40 Kimbolton Road Bedford MK40 2NR on 10 February 2021	View PDF Registered office address changed from 33 Church Lane Loughton IG10 1PD England to 40 Kimbolton Road Bedford MK40 2NR on 10 February 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	PSC01	Notification of Jason William Gibson as a person with significant control on 3 June 2020	View PDF Notification of Jason William Gibson as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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OMNI MONEY SOLUTIONS LIMITED

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