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OMNISIENT INTERNATIONAL LIMITED

Company number 14910907

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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)
08 Jan 2025	AP03	Appointment of Dr Martha Magdalena Van Der Merwe as a secretary on 20 September 2024	View PDF Appointment of Dr Martha Magdalena Van Der Merwe as a secretary on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 8,936	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 8,936 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	AP01	Appointment of Mr Jean Pierre Kloppers as a director on 1 July 2024	View PDF Appointment of Mr Jean Pierre Kloppers as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Gavin Robert Tipper as a director on 1 July 2024	View PDF Appointment of Mr Gavin Robert Tipper as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Anton De Bruyn as a director on 1 July 2024	View PDF Appointment of Mr Anton De Bruyn as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Fabrice Francois Boulle as a director on 1 July 2024	View PDF Appointment of Mr Fabrice Francois Boulle as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 June 2024 GBP 7,151	View PDF Statement of capital following an allotment of shares on 2 June 2024 GBP 7,151 - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Jun 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 7,151	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 7,151 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 7,151	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2024 GBP 7,151 - link opens in a new window - 4 pages (4 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 7,151 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2024.	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 7,151 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2024. - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 2,455 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2024.	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 2,455 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2024. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The sub-division of the 1,000 ordinary shares of £1.00 each in the issued share capital of the company into 2000 ordinary shares of £0.50 each, 16/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The sub-division of the 1,000 ordinary shares of £1.00 each in the issued share capital of the company into 2000 ordinary shares of £0.50 each, 16/04/2024 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	SH02	Sub-division of shares on 16 April 2024	View PDF Sub-division of shares on 16 April 2024 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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OMNISIENT INTERNATIONAL LIMITED

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