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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)
31 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 15,022
31 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 14,985.48
31 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 14,948.96
31 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 14,875.92
31 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 14,729.84
31 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 14,547.25
17 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
17 Mar 2023 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 26 May 2022
07 Mar 2023 TM01 Termination of appointment of Stephen Duncan as a director on 16 November 2022
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 13,962.95
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 13,134.23
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 13,134.23
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 AD01 Registered office address changed from 43 Melville Street Edinburgh EH3 7JF United Kingdom to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 29 September 2022
31 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
23 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2021 PSC07 Cessation of Hil (Nominees) Ltd (a/C Ben Thomson) as a person with significant control on 8 April 2021
12 Apr 2021 PSC01 Notification of Kenneth Muir Mcgrigor as a person with significant control on 8 April 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 11,062.43
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates