OMNIO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01 |
| 15/01/2515 January 2025 | Change of details for Mr Joachim Leif Cato as a person with significant control on 2024-10-01 |
| 15/01/2515 January 2025 | Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01 |
| 15/01/2515 January 2025 | Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01 |
| 15/01/2515 January 2025 | Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01 |
| 15/01/2515 January 2025 | Change of details for Mr Joachim Leif Cato as a person with significant control on 2024-10-10 |
| 15/01/2515 January 2025 | Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01 |
| 14/01/2514 January 2025 | Notification of Alastair James Rothwell as a person with significant control on 2025-01-01 |
| 14/01/2514 January 2025 | Change of details for Mr. Alastair James Rothwell as a person with significant control on 2025-01-01 |
| 14/01/2514 January 2025 | Cessation of Bernard Michael Le Claire as a person with significant control on 2025-01-01 |
| 14/01/2514 January 2025 | Cessation of David John Hopkins as a person with significant control on 2024-01-01 |
| 22/08/2422 August 2024 | Termination of appointment of Stefano Andreani as a director on 2024-08-20 |
| 22/08/2422 August 2024 | Termination of appointment of Razvan Munteanu as a director on 2024-08-20 |
| 22/08/2422 August 2024 | Appointment of Mr Matthew Phillip Doerner as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-15 with updates |
| 09/06/249 June 2024 | Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to 30 Churchill Place London E14 5RE on 2024-06-09 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Mr Jayesh Chandulal Mistry as a director on 2024-04-25 |
| 25/03/2425 March 2024 | Change of details for Mr Joachim Leif Cato as a person with significant control on 2024-03-19 |
| 21/03/2421 March 2024 | Cessation of Darren John Hocquard as a person with significant control on 2024-03-19 |
| 21/03/2421 March 2024 | Notification of Erik Jonas Petter Fällström as a person with significant control on 2024-03-19 |
| 21/03/2421 March 2024 | Change of details for Mr Bernard Michael Le Claire as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Fredrik Olsson as a director on 2024-03-19 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 16/01/2416 January 2024 | Resolutions |
| 19/10/2319 October 2023 | Director's details changed for Mr Razvan Munteanu on 2023-10-19 |
| 05/09/235 September 2023 | Appointment of Mr Razvan Munteanu as a director on 2023-08-30 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 15/06/2315 June 2023 | Registered office address changed from Floor 8 , Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 2023-06-15 |
| 17/05/2317 May 2023 | Registration of charge 135146850002, created on 2023-05-17 |
| 24/03/2324 March 2023 | Appointment of Mr Stefano Andreani as a director on 2023-03-23 |
| 24/03/2324 March 2023 | Appointment of Mr Fredrik Olsson as a director on 2023-03-23 |
| 07/03/237 March 2023 | Termination of appointment of Julia D'ann Throop as a director on 2023-02-28 |
| 07/03/237 March 2023 | Termination of appointment of Gudmundur Gisli Ingolfsson as a director on 2023-02-28 |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Appointment of Mr Jorgen Durban as a director on 2022-10-06 |
| 06/10/226 October 2022 | Termination of appointment of Adrian Cannon as a director on 2022-09-27 |
| 01/02/221 February 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 |
| 02/12/212 December 2021 | Registration of charge 135146850001, created on 2021-11-30 |
| 19/07/2119 July 2021 | Notification of Joachim Leif Cato as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Notification of Darren John Https://Find-and-Update.Company-Information.Servic as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Cessation of Joachim Leif Cato as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Notification of Bernard Michael Le Claire as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Notification of David John Hopkins as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Incorporation |
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