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OMNIPATH.AI LTD

Company number 14126969

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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)
30 Sep 2024	PSC04	Change of details for Mr Simon Roger Haynes as a person with significant control on 30 September 2024	View PDF Change of details for Mr Simon Roger Haynes as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Simon Roger Haynes on 30 September 2024	View PDF Director's details changed for Mr Simon Roger Haynes on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH03	Secretary's details changed for Mr Simon Haynes on 30 September 2024	View PDF Secretary's details changed for Mr Simon Haynes on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD01	Registered office address changed from 6 Haywards Close Henley-on-Thames Oxfordshire RG9 1UY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 30 September 2024	View PDF Registered office address changed from 6 Haywards Close Henley-on-Thames Oxfordshire RG9 1UY United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC04	Change of details for Mr Simon Roger Haynes as a person with significant control on 14 June 2024	View PDF Change of details for Mr Simon Roger Haynes as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH03	Secretary's details changed for Mr Simon Haynes on 14 June 2024	View PDF Secretary's details changed for Mr Simon Haynes on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CH01	Director's details changed for Mr Simon Roger Haynes on 14 June 2024	View PDF Director's details changed for Mr Simon Roger Haynes on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Haywards Close Henley-on-Thames Oxfordshire RG9 1UY on 14 June 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Haywards Close Henley-on-Thames Oxfordshire RG9 1UY on 14 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH02	Sub-division of shares on 23 February 2023	View PDF Sub-division of shares on 23 February 2023 - link opens in a new window - 4 pages (4 pages)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 100	View PDF Incorporation Statement of capital on 2022-05-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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