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OMNICOM CAPITAL HOLDINGS PLC

Company number 13671874

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
09 Jul 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 509,998,144
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 509,998,144
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CH01 Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
17 Nov 2021 AP01 Appointment of Mr David Julian Barry as a director on 17 November 2021
08 Nov 2021 BS Balance Sheet
08 Nov 2021 AUDR Auditor's report
08 Nov 2021 AUDS Auditor's statement
08 Nov 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Nov 2021 RR01 Re-registration from a private company to a public company
08 Nov 2021 MAR Re-registration of Memorandum and Articles
08 Nov 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 50,050
25 Oct 2021 CAP-SS Solvency Statement dated 21/10/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/10/2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 50,050
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 50,050
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 50,050
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 50,050
11 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
11 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-11
  • GBP 50,000