OMIDEON LIMITED
Company number SC659801 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-22 with updates · 7 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2025-05-28 · 4 pages | View document |
| 1 May 2026 | Termination of appointment of Thorntons Law Llp as a secretary on 2026-04-22 · 1 page | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-22 with updates · 7 pages | View document |
| 28 Apr 2025 | Change of details for Mr Thomas Engelen as a person with significant control on 2025-04-28 · 2 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-04-22 with updates · 7 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions · 2 pages | View document |
| 24 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 4 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-22 with updates · 7 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-02 · 4 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-22 with updates · 7 pages | View document |
| 5 May 2022 | Notification of Thomas Engelen as a person with significant control on 2020-05-22 · 2 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE | View document |
| 13 Oct 2020 | PSC'S CHANGE OF PARTICULARS / SCOTTISH ENTERPRISE / 22/05/2020 | View document |
| 6 Oct 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 3069.885 | View document |
| 3 Sep 2020 | ADOPT ARTICLES 31/08/2020 | View document |
| 3 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS CAMPBELL THOMSON / 22/05/2020 | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS CAMPBELL THOMSON | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MR THOMAS ENGELEN | View document |
| 29 May 2020 | CURRSHO FROM 30/04/2021 TO 31/12/2020 | View document |
| 29 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 May 2020 | CESSATION OF DOUGLAS CAMPBELL THOMSON AS A PSC | View document |
| 29 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 2859.805 | View document |
| 29 May 2020 | ADOPT ARTICLES 22/05/2020 | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ SCOTLAND | View document |
| 19 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |