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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06 Dec 2024 |
AP01 |
Appointment of Harry David De Courcy Beamish as a director on 1 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Yuje Farias as a director on 1 December 2024
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28 Nov 2024 |
CH04 |
Secretary's details changed for Elemental Company Secretary Limited on 31 October 2024
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18 Nov 2024 |
CERTNM |
Company name changed omada technologies LTD\certificate issued on 18/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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07 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 12897200 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 7 November 2024
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31 Oct 2024 |
RP09 |
Address of officer Elemental Company Secretary Limited changed to 12897200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12897200 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 12897200 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 13 February 2024
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29 Jan 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 29 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Farha Secretaries Ltd as a secretary on 29 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12897200 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Yuje Farias as a director on 1 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Lucia Rosello Aguilar as a director on 27 July 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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