OMNIUM CAPITAL LIMITED

Company number 04375284

Date	Type	Description	View / Download
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(60 pages)
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(25 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
08 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
01 Jul 2022	MR01	Registration of charge 043752840004, created on 30 June 2022	(123 pages)
22 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(4 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
14 May 2021	MR01	Registration of charge 043752840003, created on 14 May 2021	(10 pages)
12 May 2021	MA	Memorandum and Articles of Association	(11 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Apr 2021	TM01	Termination of appointment of Andrew Martin Skilton as a director on 14 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of John Nelson Hughes as a director on 14 April 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of David Ross Butters as a director on 14 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mr Phillip Hunt as a director on 14 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Christopher Richard Birch as a director on 14 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Tony Alan Bullock as a director on 14 April 2021	(2 pages)
28 Apr 2021	TM02	Termination of appointment of John Nelson Hughes as a secretary on 14 April 2021	(1 page)
28 Apr 2021	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 14 April 2021	(2 pages)