OMNI GROWTH TECHNOLOGY LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewTermination of appointment of Carl Peter Kjellin as a director on 2025-11-06

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06/11/256 November 2025 NewAppointment of Mr Andrew William Duncan as a director on 2025-11-06

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06/11/256 November 2025 NewConfirmation statement made on 2025-11-06 with updates

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02/09/252 September 2025

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08/05/258 May 2025 Sub-division of shares on 2024-11-07

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02/05/252 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-11

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02/05/252 May 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-07

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2024-11-07

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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08/11/248 November 2024 Sub-division of shares on 2024-11-07

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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27/08/2427 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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13/08/2413 August 2024 Resolutions

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21/06/2421 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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31/12/2331 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Appointment of Mr Carl Peter Kjellin as a director on 2023-02-22

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10/03/2310 March 2023 Appointment of Mr David James Worman as a director on 2023-02-22

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10/03/2310 March 2023 Appointment of Mr Thomas James Downes as a director on 2023-02-22

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10/03/2310 March 2023 Appointment of Mr Alexander Douglas Kimber as a director on 2023-02-22

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10/03/2310 March 2023 Appointment of Mr Ashley Mathew Davidson as a director on 2023-02-22

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-02-22

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-03-31

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09/04/229 April 2022 Confirmation statement made on 2022-04-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2129 March 2021 CESSATION OF ASHLEY MATHEW DAVIDSON AS A PSC

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28/03/2128 March 2021 CESSATION OF ANDREW WILLIAM DUNCAN AS A PSC

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24/03/2124 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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