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OMASATIS LIMITED

Company number 13277320

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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)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	MR01	Registration of charge 132773200001, created on 3 November 2023	View PDF Registration of charge 132773200001, created on 3 November 2023 - link opens in a new window - 32 pages (32 pages)
11 Jul 2023	TM01	Termination of appointment of Brian Bates as a director on 10 July 2023	View PDF Termination of appointment of Brian Bates as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Terence Leslie Brown as a director on 10 July 2023	View PDF Appointment of Mr Terence Leslie Brown as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC04	Change of details for Mr Pierre Bastid as a person with significant control on 26 October 2022	View PDF Change of details for Mr Pierre Bastid as a person with significant control on 26 October 2022 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	PSC01	Notification of Luke Halestrap as a person with significant control on 26 October 2022	View PDF Notification of Luke Halestrap as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH02	Sub-division of shares on 18 October 2022	View PDF Sub-division of shares on 18 October 2022 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 18/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 18/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AD01	Registered office address changed from 24 Cuddington Avenue Worcester Park KT4 7DA England to Pippin Grove 628 London Road Slough SL3 8QH on 21 April 2022	View PDF Registered office address changed from 24 Cuddington Avenue Worcester Park KT4 7DA England to Pippin Grove 628 London Road Slough SL3 8QH on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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