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OHMG BRANDS LIMITED

Company number 12950114

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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)
09 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 138.8235	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 138.8235 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2022	AP01	Appointment of Ms Andrea Fiore as a director on 23 November 2021	View PDF Appointment of Ms Andrea Fiore as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2022	AP01	Appointment of Mr Craig Falconer as a director on 14 October 2020	View PDF Appointment of Mr Craig Falconer as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 120 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH02	Sub-division of shares on 20 September 2021	View PDF Sub-division of shares on 20 September 2021 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided of entire issued share capital 20/09/2021	View PDF Resolutions RES13 ‐ Sub divided of entire issued share capital 20/09/2021 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC01	Notification of Stuart Kenneth Walsh as a person with significant control on 18 December 2020	View PDF Notification of Stuart Kenneth Walsh as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC01	Notification of Georgina Melanie Walsh as a person with significant control on 18 December 2020	View PDF Notification of Georgina Melanie Walsh as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Thirsty Business Limited as a person with significant control on 18 December 2020	View PDF Cessation of Thirsty Business Limited as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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OHMG BRANDS LIMITED

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