OMNIPRESENT GROUP LIMITED

Company number 12327661

Date	Type	Description	View / Download
07 Apr 2022	MA	Memorandum and Articles of Association	(46 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: omnipresent group LIMITED eligible person share option plan & omnipresent group LIMITED 2022 unapproved employee share option plan 09/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Apr 2022	AP01	Appointment of Mr Ola Reinhold Nordbye as a director on 18 March 2022	(2 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 245.69997	(6 pages)
04 Apr 2022	TM01	Termination of appointment of Lawson Thomas Emanuel as a director on 18 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Miss Cecilia Lundborg as a director on 18 March 2022	(2 pages)
03 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(8 pages)
22 Nov 2021	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
22 Nov 2021	EW01RSS	Directors' register information at 22 November 2021 on withdrawal from the public register	(2 pages)
22 Nov 2021	EW01	Withdrawal of the directors' register information from the public register	(1 page)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
29 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option 12/07/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(45 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Retiification of clerical error on resolution no.1 Passed on the 6 may 2020 26/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Feb 2021	PSC07	Cessation of Matthew Wilson as a person with significant control on 26 January 2021	(1 page)
23 Feb 2021	PSC07	Cessation of Guenther Eisinger as a person with significant control on 26 January 2021	(1 page)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 190.41553	(3 pages)
23 Feb 2021	TM01	Termination of appointment of Joe Thornton as a director on 26 January 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Lawson Thomas Emanuel as a director on 26 January 2021	(2 pages)
23 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(6 pages)
02 Sep 2020	CH01	Director's details changed for Dr Guenther Eisinger on 2 September 2020	(2 pages)
30 Aug 2020	PSC04	Change of details for Dr Guenther Eisinger as a person with significant control on 30 August 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Ms Carina Namih as a director on 21 May 2020	(2 pages)

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