OMNIPRESENT GROUP LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Termination of appointment of Keith Phillip Robinson as a director on 2025-01-24

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19/12/2419 December 2024 Director's details changed for Mr Keith Phillip Robinson on 2024-12-19

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13/12/2413 December 2024 Appointment of Mr Samuel George Marsden as a director on 2024-12-10

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22/11/2422 November 2024 Confirmation statement made on 2024-11-20 with no updates

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21/11/2421 November 2024 Appointment of Mr Keith Phillip Robinson as a director on 2024-11-12

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19/11/2419 November 2024 Termination of appointment of Ola Reinhold Nordbye as a director on 2024-11-18

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18/11/2418 November 2024 Termination of appointment of Matthew Philip Clifford as a director on 2024-11-05

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09/10/249 October 2024 Group of companies' accounts made up to 2023-12-31

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03/07/243 July 2024 Registration of charge 123276610002, created on 2024-07-02

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08/03/248 March 2024 Director's details changed for Dr Guenther Eisinger on 2024-03-01

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20/01/2420 January 2024 Group of companies' accounts made up to 2022-12-31

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02/12/232 December 2023 Confirmation statement made on 2023-11-20 with updates

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31/08/2331 August 2023 Termination of appointment of Matthew Wilson as a director on 2023-07-31

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15/06/2315 June 2023 Appointment of Mr Putt Rodchareon as a director on 2023-06-14

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15/06/2315 June 2023 Termination of appointment of Cecilia Lundborg as a director on 2023-06-14

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03/03/233 March 2023 Registration of charge 123276610001, created on 2023-03-02

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29/12/2229 December 2022 Statement of capital following an allotment of shares on 2022-12-29

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30/11/2230 November 2022 Confirmation statement made on 2022-11-20 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Appointment of Mr Matthew Philip Clifford as a director on 2022-09-21

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27/09/2227 September 2022 Termination of appointment of Carina Namih as a director on 2022-09-21

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10/05/2210 May 2022 Particulars of variation of rights attached to shares

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10/05/2210 May 2022 Change of share class name or designation

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07/04/227 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Memorandum and Articles of Association

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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05/04/225 April 2022 Appointment of Mr Ola Reinhold Nordbye as a director on 2022-03-18

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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04/04/224 April 2022 Termination of appointment of Lawson Thomas Emanuel as a director on 2022-03-18

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04/04/224 April 2022 Appointment of Miss Cecilia Lundborg as a director on 2022-03-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-20 with updates

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22/11/2122 November 2021 Withdrawal of the directors' register information from the public register

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22/11/2122 November 2021 Withdrawal of the directors' residential address register information from the public register

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22/11/2122 November 2021 Directors' register information at 2021-11-22 on withdrawal from the public register

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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