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OMBZ2020 LIMITED

Company number 12661653

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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)
06 May 2021 SH10 Particulars of variation of rights attached to shares
04 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2021
  • GBP 2,911.2113
23 Apr 2021 AP01 Appointment of Mr Keith Robert Davidson as a director on 9 April 2021
23 Apr 2021 AP01 Appointment of Thomas Otter as a director on 9 April 2021
23 Apr 2021 AP01 Appointment of Uwe Bohnhorst as a director on 9 April 2021
22 Apr 2021 PSC02 Notification of Sep V Lp as a person with significant control on 9 April 2021
22 Apr 2021 PSC07 Cessation of Craig Douglas Oliver as a person with significant control on 9 April 2021
22 Apr 2021 PSC07 Cessation of Martin Edward Metcalf as a person with significant control on 9 April 2021
22 Apr 2021 TM01 Termination of appointment of Craig Douglas Oliver as a director on 9 April 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 2,911.2113
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/21
01 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2020
  • GBP 1,500
30 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 1,500
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/21
21 Sep 2020 PSC01 Notification of Craig Douglas Oliver as a person with significant control on 20 July 2020
21 Sep 2020 PSC07 Cessation of Richard Anthony Bayliss as a person with significant control on 20 July 2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 1,382.75
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 707.7499
10 Aug 2020 SH02 Sub-division of shares on 10 July 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided so that each of the two issued ordinary shares of , issued share capital 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 PSC01 Notification of Richard Anthony Bayliss as a person with significant control on 10 July 2020
15 Jul 2020 PSC07 Cessation of Craig Douglas Oliver as a person with significant control on 10 July 2020
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-11
  • GBP 2