OMNIA PERFORMANCE LIMITED

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Date	Description
13/05/2513 May 2025	Sub-division of shares on 2025-04-01 View Document
08/05/258 May 2025	Resolutions View Document
16/04/2516 April 2025	Purchase of own shares. View Document
31/03/2531 March 2025	Cancellation of shares. Statement of capital on 2025-03-14 View Document
24/03/2524 March 2025	Memorandum and Articles of Association View Document
24/03/2524 March 2025	Resolutions View Document
07/03/257 March 2025	Confirmation statement made on 2025-01-26 with no updates View Document
09/12/249 December 2024	Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom to 2 West Bryson Road Edinburgh EH11 1EH on 2024-12-09 View Document
22/08/2422 August 2024	Appointment of Mr Stephen Thomas Crawley as a director on 2024-08-13 View Document
16/05/2416 May 2024	Total exemption full accounts made up to 2024-01-31 View Document

13/05/2413 May 2024	Termination of appointment of Jonathan Pain as a director on 2024-05-07 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
29/01/2429 January 2024	Confirmation statement made on 2024-01-26 with updates View Document
29/01/2429 January 2024	Change of details for Mr Fergus Crawley as a person with significant control on 2023-11-27 View Document
29/01/2429 January 2024	Cessation of Jonathan Pain as a person with significant control on 2023-11-27 View Document
11/04/2311 April 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
30/01/2330 January 2023	Confirmation statement made on 2023-01-26 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
27/01/2227 January 2022	Confirmation statement made on 2022-01-26 with no updates View Document
27/01/2127 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document