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OMNIO GROUP LIMITED

Company number 13514685

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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)
19 Oct 2023	CH01	Director's details changed for Mr Razvan Munteanu on 19 October 2023	View PDF Director's details changed for Mr Razvan Munteanu on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Razvan Munteanu as a director on 30 August 2023	View PDF Appointment of Mr Razvan Munteanu as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from Floor 8 , Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 15 June 2023	View PDF Registered office address changed from Floor 8 , Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 15 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	MR01	Registration of charge 135146850002, created on 17 May 2023	View PDF Registration of charge 135146850002, created on 17 May 2023 - link opens in a new window - 46 pages (46 pages)
24 Mar 2023	AP01	Appointment of Mr Fredrik Olsson as a director on 23 March 2023	View PDF Appointment of Mr Fredrik Olsson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Stefano Andreani as a director on 23 March 2023	View PDF Appointment of Mr Stefano Andreani as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Julia D'ann Throop as a director on 28 February 2023	View PDF Termination of appointment of Julia D'ann Throop as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Gudmundur Gisli Ingolfsson as a director on 28 February 2023	View PDF Termination of appointment of Gudmundur Gisli Ingolfsson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Oct 2022	AP01	Appointment of Mr Jorgen Durban as a director on 6 October 2022	View PDF Appointment of Mr Jorgen Durban as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Adrian Cannon as a director on 27 September 2022	View PDF Termination of appointment of Adrian Cannon as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	PSC04	Change of details for Mr Darren John Https://Find-and-Update.Company-Information.Servic as a person with significant control on 1 January 2022	View PDF Change of details for Mr Darren John Https://Find-and-Update.Company-Information.Servic as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 135146850001, created on 30 November 2021	View PDF Registration of charge 135146850001, created on 30 November 2021 - link opens in a new window - 46 pages (46 pages)
19 Jul 2021	PSC01	Notification of Joachim Leif Cato as a person with significant control on 16 July 2021	View PDF Notification of Joachim Leif Cato as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC01	Notification of Darren John Https://Find-and-Update.Company-Information.Servic as a person with significant control on 16 July 2021	View PDF Notification of Darren John Https://Find-and-Update.Company-Information.Servic as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC01	Notification of Bernard Michael Le Claire as a person with significant control on 16 July 2021	View PDF Notification of Bernard Michael Le Claire as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC01	Notification of David John Hopkins as a person with significant control on 16 July 2021	View PDF Notification of David John Hopkins as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Joachim Leif Cato as a person with significant control on 16 July 2021	View PDF Cessation of Joachim Leif Cato as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-16 GBP 1	View PDF Incorporation Statement of capital on 2021-07-16 GBP 1 - link opens in a new window - 44 pages (44 pages)

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OMNIO GROUP LIMITED

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