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OMM GROUP HOLDINGS LTD

Company number 13840929

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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)
20 Sep 2024	PSC01	Notification of Jeff Kaplan as a person with significant control on 5 August 2024	View PDF Notification of Jeff Kaplan as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Howard John Campion as a person with significant control on 5 August 2024	View PDF Cessation of Howard John Campion as a person with significant control on 5 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Mr Travis Sales as a director on 22 August 2024	View PDF Appointment of Mr Travis Sales as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP03	Appointment of Mr Travis Sales as a secretary on 22 August 2024	View PDF Appointment of Mr Travis Sales as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Nicholas Arnhold as a director on 22 August 2024	View PDF Termination of appointment of Nicholas Arnhold as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Yousaf Ali as a director on 22 August 2024	View PDF Termination of appointment of Yousaf Ali as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Mr Jeff Kaplan as a director on 22 August 2024	View PDF Appointment of Mr Jeff Kaplan as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MR04	Satisfaction of charge 138409290001 in full	View PDF Satisfaction of charge 138409290001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2022	AD01	Registered office address changed from 805 Oxford Avenue Slough SL1 4LN England to Unit 1 & 2 Trade City Clivemont Road Maidenhead Berkshire SL6 7DZ on 29 March 2022	View PDF Registered office address changed from 805 Oxford Avenue Slough SL1 4LN England to Unit 1 & 2 Trade City Clivemont Road Maidenhead Berkshire SL6 7DZ on 29 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jan 2022	MR01	Registration of charge 138409290001, created on 24 January 2022	View PDF Registration of charge 138409290001, created on 24 January 2022 - link opens in a new window - 63 pages (63 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 1,094,807	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 1,094,807 - link opens in a new window - 3 pages (3 pages)
22 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Current accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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