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OMNEA LIMITED

Company number 13869078

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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)
06 Mar 2024	CH01	Director's details changed for Mr Benjamin Charles Freeman on 6 March 2024	View PDF Director's details changed for Mr Benjamin Charles Freeman on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Benjamin Charles Freeman as a person with significant control on 6 March 2024	View PDF Change of details for Mr Benjamin Charles Freeman as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	PSC04	Change of details for Mr Benjamin Charles Freeman as a person with significant control on 9 September 2022	View PDF Change of details for Mr Benjamin Charles Freeman as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2022 GBP 114.3526	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2022 GBP 114.3526 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 110.4115 ANNOTATION Clarification a second filed SH01 was registered on 17/10/22	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 110.4115 ANNOTATION Clarification a second filed SH01 was registered on 17/10/22 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AD01	Registered office address changed from Flat 1 48 Schubert Road London SW15 2QS England to 25 Eccleston Place London SW1W 9NF on 29 September 2022	View PDF Registered office address changed from Flat 1 48 Schubert Road London SW15 2QS England to 25 Eccleston Place London SW1W 9NF on 29 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Jun 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 - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Ricardo Amram as a director on 13 June 2022	View PDF Appointment of Mr Ricardo Amram as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 111.3351	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 111.3351 - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 85.00	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 May 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 - 2 pages (2 pages)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 84	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 84 - link opens in a new window - 13 pages (13 pages)

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