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OMIDEON LIMITED

Company number SC659801

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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)
29 May 2020	PSC07	Cessation of Douglas Campbell Thomson as a person with significant control on 22 May 2020	View PDF Cessation of Douglas Campbell Thomson as a person with significant control on 22 May 2020 - link opens in a new window - 3 pages (3 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 2,859.805	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 2,859.805 - link opens in a new window - 10 pages (10 pages)
29 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 May 2020	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 - 3 pages (3 pages)
21 May 2020	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR on 21 May 2020	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 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 - 3 pages (3 pages)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP .005	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP .005 - link opens in a new window - 11 pages (11 pages)

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