OMENABLE LTD

Company number 14165360

Date	Type	Description	View / Download
08 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	(6 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	(4 pages)
23 Feb 2024	MA	Memorandum and Articles of Association	(17 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Feb 2024	SH08	Change of share class name or designation	(2 pages)
19 Feb 2024	PSC02	Notification of Wicks Developments Ltd as a person with significant control on 31 January 2024	(2 pages)
19 Feb 2024	PSC01	Notification of Maddie Kate Wicks as a person with significant control on 31 January 2024	(2 pages)
19 Feb 2024	PSC01	Notification of Desmond Richard Wicks as a person with significant control on 31 January 2024	(2 pages)
19 Feb 2024	PSC07	Cessation of Stephen Desmond Wicks as a person with significant control on 31 January 2024	(1 page)
19 Feb 2024	AP03	Appointment of Mrs Maddie Kate Wicks as a secretary on 31 January 2024	(2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 100	(3 pages)
17 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
01 Sep 2023	CH01	Director's details changed for Mr Stephen Desmond Wicks on 1 September 2023	(2 pages)
01 Sep 2023	PSC04	Change of details for Mr Stephen Desmond Wicks as a person with significant control on 1 September 2023	(2 pages)
01 Sep 2023	AD01	Registered office address changed from Barnes Roffe Unit 3 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England to Unit 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 1 September 2023	(1 page)
11 Aug 2023	AP01	Appointment of Mr Desmond Richard Wicks as a director on 10 August 2023	(2 pages)
03 Aug 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Barnes Roffe Unit 3 Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 3 August 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(5 pages)
23 Sep 2022	PSC01	Notification of Stephen Desmond Wicks as a person with significant control on 23 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Stephen Desmond Wicks as a director on 23 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Mladen Blaga as a director on 23 September 2022	(1 page)
23 Sep 2022	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 23 September 2022	(1 page)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 1	(10 pages)