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OMNOS LIMITED

Company number SC624782

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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)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 23,232.95	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 23,232.95 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 22,895.07	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 22,895.07 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 22,645.07	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 22,645.07 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 22,482.95	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 22,482.95 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 17 March 2024	View PDF Second filing of Confirmation Statement dated 17 March 2024 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CS01	17/03/24 Statement of Capital gbp 19232.95 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/07/2024.	View PDF 17/03/24 Statement of Capital gbp 19232.95 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/07/2024. - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Justin Chandler Hilton Price as a director on 15 December 2023	View PDF Appointment of Mr Justin Chandler Hilton Price as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC04	Change of details for Mr Kenneth Muir Mcgrigor as a person with significant control on 8 November 2023	View PDF Change of details for Mr Kenneth Muir Mcgrigor as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR01	Registration of charge SC6247820001, created on 27 May 2023	View PDF Registration of charge SC6247820001, created on 27 May 2023 - link opens in a new window - 24 pages (24 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 19,232.95	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 19,232.95 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 17,232.95	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 17,232.95 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 17,032.95	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 17,032.95 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 17,032.95	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 17,032.95 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 16,950.43	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 16,950.43 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 16,886.95	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 16,886.95 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 16,746.95	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 16,746.95 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 16,619.99	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 16,619.99 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 16,366.07	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 16,366.07 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2023 GBP 16,048.66	View PDF Statement of capital following an allotment of shares on 27 May 2023 GBP 16,048.66 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 15,032.96	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 15,032.96 - link opens in a new window - 3 pages (3 pages)

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OMNOS LIMITED

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