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OMO GROUP HOLDINGS LTD

Company number 15276103

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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)
26 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC04	Change of details for Mr Michael Omoregbee as a person with significant control on 19 April 2024	View PDF Change of details for Mr Michael Omoregbee as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC01	Notification of Zainab Omoregbee as a person with significant control on 19 April 2024	View PDF Notification of Zainab Omoregbee as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP01	Appointment of Mrs Zainab Omoregbee as a director on 16 April 2024	View PDF Appointment of Mrs Zainab Omoregbee as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CERTNM	Company name changed okm group LTD\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed okm group LTD\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 3 January 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 3 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 11 December 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-10 GBP 1	View PDF Incorporation Statement of capital on 2023-11-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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