OM RESIDUAL UK LIMITED

Company number 03591559

Date	Type	Description	View / Download
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
25 May 2023	AD03	Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX	(2 pages)
26 Apr 2023	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to One Chamberlain Square Cs Birmingham West Midlands B3 3AX	(1 page)
05 Apr 2023	AD01	Registered office address changed from , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 5 April 2023	(1 page)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
21 Jul 2021	TM01	Termination of appointment of Andrew Vincent Mcpherson as a director on 30 June 2021	(1 page)
21 Jul 2021	AP01	Appointment of Nazrien Banu Kader as a director on 1 July 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Paul Forsythe as a director on 31 May 2021	(1 page)
24 Jun 2021	TM02	Termination of appointment of Paul Forsythe as a secretary on 31 May 2021	(1 page)
24 Jun 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 31 May 2021	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	(119 pages)
04 Sep 2020	CH03	Secretary's details changed for Mr Paul Forsythe on 4 September 2020	(1 page)
04 Sep 2020	AD01	Registered office address changed from , 1 Poultry 5th Floor Wework Number 1 Poultry, 1 Poultry, London, EC2R 8EJ, England to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020	(1 page)
04 Sep 2020	AD01	Registered office address changed from , 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 4 September 2020	(1 page)
28 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
28 Jun 2020	AP01	Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020	(2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
02 Jun 2020	AP01	Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020	(1 page)
03 Jul 2019	SH06	Cancellation of shares. Statement of capital on 25 June 2019 GBP 4,942,048.36	(4 pages)
03 Jul 2019	SH03	Purchase of own shares.	(3 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)