OMNI EGIS LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 2025-05-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 04/07/234 July 2023 | Re-registration of Memorandum and Articles |
| 04/07/234 July 2023 | Re-registration from a public company to a private limited company |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Certificate of re-registration from Public Limited Company to Private |
| 04/07/234 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 27/06/2327 June 2023 | Termination of appointment of First Sentinel Advisory Limited as a secretary on 2023-06-23 |
| 26/05/2326 May 2023 | Confirmation statement made on 2022-10-06 with no updates |
| 02/02/232 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 28/01/2228 January 2022 | Second filing of Confirmation Statement dated 2021-05-17 |
| 18/01/2218 January 2022 | Termination of appointment of Shane Young Perry as a director on 2022-01-18 |
| 10/11/2110 November 2021 | Director's details changed for Mrs Aimee Ayn Freeding on 2021-11-10 |
| 30/07/2130 July 2021 | Certificate of change of name |
| 30/07/2130 July 2021 | Resolutions |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 01/06/211 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 24/04/2024 April 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 252056.73 |
| 24/04/2024 April 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 240183.63 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 55 PARK LANE SUITE 12A LONDON W1K 1NA ENGLAND |
| 11/03/2011 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 232608.63 |
| 27/02/2027 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 221503.28 |
| 27/02/2027 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 223463.28 |
| 06/12/196 December 2019 | ARTICLES OF ASSOCIATION |
| 06/12/196 December 2019 | ADOPT ARTICLES 18/11/2019 |
| 07/11/197 November 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 173348.66 |
| 07/11/197 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 213348.66 |
| 07/11/197 November 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 156681.99 |
| 24/07/1924 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101833670002 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICE |
| 04/12/184 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 152467.7 |
| 25/10/1825 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SENTINEL LAW LIMITED / 22/10/2018 |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 151967.7 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 29/05/1829 May 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 146967.7 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101833670001 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED COLIN NEIL MALTBY |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 30 ST. GEORGE STREET LONDON UNITED KINGDOM W1S 2FH ENGLAND |
| 31/01/1831 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 141587.4 |
| 23/01/1823 January 2018 | CORPORATE SECRETARY APPOINTED FIRST SENTINEL LAW LIMITED |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN STOCKBRIDGE |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED SHANE YOUNG PERRY |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND |
| 07/08/177 August 2017 | NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 11/04/1711 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 63598.94 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR MATTHEW RICE |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR THOMAS BRYCE DIGNALL |
| 28/03/1728 March 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 63098.94 |
| 21/03/1721 March 2017 | SECRETARY APPOINTED BRIAN STOCKBRIDGE |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED AIMEE AYN FREEDING |
| 20/03/1720 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1716 March 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/03/1716 March 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 16/03/1716 March 2017 | AUDITORS' STATEMENT |
| 16/03/1716 March 2017 | BALANCE SHEET |
| 16/03/1716 March 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/1716 March 2017 | REREG PRI TO PLC; RES02 PASS DATE:16/03/2017 |
| 16/03/1716 March 2017 | AUDITORS' REPORT |
| 07/11/167 November 2016 | PREVSHO FROM 31/05/2017 TO 30/09/2016 |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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