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OMD SYSTEMS LIMITED

Company number 15059242

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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)
15 Oct 2024	AP03	Appointment of Mr Alexander Maximilian Popovich as a secretary on 7 October 2024	View PDF Appointment of Mr Alexander Maximilian Popovich as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	PSC04	Change of details for Timothy Danford as a person with significant control on 16 July 2024	View PDF Change of details for Timothy Danford as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 July 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Alexander Maximilian Popovich as a director on 16 July 2024	View PDF Termination of appointment of Alexander Maximilian Popovich as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Timothy Danford as a director on 16 July 2024	View PDF Appointment of Timothy Danford as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Sviatoslav Lisin as a director on 16 July 2024	View PDF Termination of appointment of Sviatoslav Lisin as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Dmitry Gorilovskiy as a director on 16 July 2024	View PDF Termination of appointment of Dmitry Gorilovskiy as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC01	Notification of Timothy Danford as a person with significant control on 15 May 2024	View PDF Notification of Timothy Danford as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Dmitry Gorilovskiy as a person with significant control on 15 May 2024	View PDF Cessation of Dmitry Gorilovskiy as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of Sviatoslav Lisin as a person with significant control on 15 May 2024	View PDF Cessation of Sviatoslav Lisin as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of Alexander Maximilian Popovich as a person with significant control on 15 May 2024	View PDF Cessation of Alexander Maximilian Popovich as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 3 - link opens in a new window - 16 pages (16 pages)

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