Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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18 Jun 2024 |
CERTNM |
Company name changed oomph ventures LIMITED\certificate issued on 18/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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07 May 2024 |
TM01 |
Termination of appointment of Marc Hendrik Cornelis Ottolini as a director on 30 April 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Marc Hendrik Cornelis Ottolini as a director on 4 December 2023
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
AP03 |
Appointment of Mr Paul James Robinson as a secretary on 19 October 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Simon Paul Hudson as a director on 6 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Robert John Frank Moore as a director on 29 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Ms Morag Fiona Hutcheon as a person with significant control on 3 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Director of the company permitted to act notwithstanding the fact that they have a conflict of interest 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
AD01 |
Registered office address changed from 2 2 Beech Court, Willow Road, the Lakes Business Park Fenstanton PE28 9RF England to 2 Beech Court, Willow Road, the Lakes Business Park Fenstanton PE28 9RF on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 10 Ringstone Duxford Cambridge CB22 4GY England to 2 2 Beech Court, Willow Road, the Lakes Business Park Fenstanton PE28 9RF on 9 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Philip John Gray on 1 August 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Robert John Frank Moore as a director on 1 December 2021
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15 Jul 2022 |
AP01 |
Appointment of Mr Simon Paul Hudson as a director on 6 June 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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