OM BOTSWANA HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | Statement of capital on 2021-08-10 |
| 10/08/2110 August 2021 | Resolutions |
| 24/06/2124 June 2021 | Appointment of Ms Alexandra Fiona Strater as a director on 2021-05-31 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Forsythe as a director on 2021-05-31 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Forsythe as a secretary on 2021-05-31 |
| 24/06/2124 June 2021 | Appointment of Petershill Secretaries Limited as a secretary on 2021-05-31 |
| 12/06/2112 June 2021 | Full accounts made up to 2020-12-31 |
| 08/04/208 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 3859792 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 06/02/206 February 2020 | SECRETARY APPOINTED MR PAUL FORSYTHE |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 11/12/1911 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 2503124 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 11/06/1911 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 1182204 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CORNELIUS CHRISTIAAN THIART |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PAUL FORSYTHE |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 09/11/189 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL LIMITED |
| 08/11/188 November 2018 | CESSATION OF OLD MUTUAL PUBLIC LIMITED COMPANY AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL PUBLIC LIMITED COMPANY |
| 31/10/1831 October 2018 | SECOND FILING OF PSC07 FOR OM GROUP (UK) LIMITED |
| 11/10/1811 October 2018 | NOTIFICATION OF PSC STATEMENT ON 28/06/2018 |
| 11/10/1811 October 2018 | CESSATION OF OM GROUP (UK) LIMITED AS A PSC |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 08/02/188 February 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG UNITED KINGDOM |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MOGAMBERY PILLAY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED COLIN ROBERT CAMPBELL |
| 31/05/1631 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 |
| 13/03/1413 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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