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OMNI NAVIGATE LIMITED

Company number 14818007

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
09 Jul 2024 PSC07 Cessation of Omni Advisory Limited as a person with significant control on 1 July 2024
09 Jul 2024 PSC02 Notification of Omni Partners Llp as a person with significant control on 1 July 2024
02 May 2024 PSC07 Cessation of Grenada Cleanco Limited as a person with significant control on 22 April 2024
02 May 2024 PSC02 Notification of Omni Advisory Limited as a person with significant control on 22 April 2024
24 Apr 2024 CERTNM Company name changed omni spv LIMITED\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-24
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 CERTNM Company name changed navigate bidco LIMITED\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-19
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
12 Apr 2024 CERTNM Company name changed grenada bidco LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
20 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-20
  • GBP 1