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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)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2020	PSC02	Notification of Hil (Nominees) Ltd (a/C Ben Thomson) as a person with significant control on 19 October 2020	View PDF Notification of Hil (Nominees) Ltd (a/C Ben Thomson) as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC07	Cessation of Thomas Olivier Jaworski as a person with significant control on 19 October 2020	View PDF Cessation of Thomas Olivier Jaworski as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	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 - 2 pages (2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 8,300	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 8,300 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 6,700	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 6,700 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 5,900	View PDF Statement of capital following an allotment of shares on 22 October 2019 GBP 5,900 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP03	Appointment of Mrs Sharon Kay as a secretary on 2 July 2019	View PDF Appointment of Mrs Sharon Kay as a secretary on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	SH02	Sub-division of shares on 17 May 2019	View PDF Sub-division of shares on 17 May 2019 - link opens in a new window - 4 pages (4 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 5,100.00	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 5,100.00 - link opens in a new window - 4 pages (4 pages)
23 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 2 ordinary shares of £1.00 into 200 ordinary shares of £0.01 each 17/05/2019 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 RES13 ‐ Subdivision - 2 ordinary shares of £1.00 into 200 ordinary shares of £0.01 each 17/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
20 May 2019	AP01	Appointment of Mr Benjamin Thomson as a director on 18 May 2019	View PDF Appointment of Mr Benjamin Thomson as a director on 18 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr Kenneth Muir Mcgrigor as a director on 18 May 2019	View PDF Appointment of Mr Kenneth Muir Mcgrigor as a director on 18 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Mr Stephen Duncan as a director on 17 May 2019	View PDF Appointment of Mr Stephen Duncan as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-18 GBP 2 - link opens in a new window - 25 pages (25 pages)

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