OMNIPRESENT GROUP LIMITED

12327661
7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 56 Buy now
03 Jul 2024 mortgage Registration of a charge 13 Buy now
08 Mar 2024 officers Change of particulars for director (Dr Guenther Eisinger) 2 Buy now
20 Jan 2024 accounts Annual Accounts 49 Buy now
02 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2023 officers Termination of appointment of director (Matthew Wilson) 1 Buy now
15 Jun 2023 officers Termination of appointment of director (Cecilia Lundborg) 1 Buy now
15 Jun 2023 officers Appointment of director (Mr Putt Rodchareon) 2 Buy now
03 Mar 2023 mortgage Registration of a charge 13 Buy now
29 Dec 2022 capital Return of Allotment of shares 6 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
27 Sep 2022 officers Termination of appointment of director (Carina Namih) 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Matthew Philip Clifford) 2 Buy now
10 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Apr 2022 incorporation Memorandum Articles 53 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
07 Apr 2022 incorporation Memorandum Articles 46 Buy now
07 Apr 2022 resolution Resolution 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Ola Reinhold Nordbye) 2 Buy now
05 Apr 2022 capital Return of Allotment of shares 6 Buy now
04 Apr 2022 officers Termination of appointment of director (Lawson Thomas Emanuel) 1 Buy now
04 Apr 2022 officers Appointment of director (Miss Cecilia Lundborg) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Nov 2021 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
22 Nov 2021 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
22 Nov 2021 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
20 Aug 2021 accounts Annual Accounts 12 Buy now
29 Jul 2021 resolution Resolution 2 Buy now
05 Mar 2021 incorporation Memorandum Articles 45 Buy now
05 Mar 2021 resolution Resolution 2 Buy now
23 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2021 capital Return of Allotment of shares 3 Buy now
23 Feb 2021 officers Termination of appointment of director (Joe Thornton) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Lawson Thomas Emanuel) 2 Buy now
23 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2020 officers Change of particulars for director (Dr Guenther Eisinger) 2 Buy now
30 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 officers Appointment of director (Ms Carina Namih) 2 Buy now
08 Jul 2020 officers Appointment of director (Joe Thornton) 2 Buy now
30 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Jun 2020 resolution Resolution 6 Buy now
17 Jun 2020 incorporation Memorandum Articles 46 Buy now
17 Jun 2020 resolution Resolution 8 Buy now
09 Mar 2020 resolution Resolution 13 Buy now
19 Feb 2020 capital Return of Allotment of shares 3 Buy now
21 Nov 2019 incorporation Incorporation Company 14 Buy now