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OMNILINK LIMITED

Company number 02701885

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,750,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,750,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,750,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,750,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,750,000	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,750,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 3,890,400	View PDF Statement of capital on 21 June 2013 GBP 3,890,400 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	View PDF Solvency statement dated 14/06/13 - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2013	SH06	Cancellation of shares. Statement of capital on 12 June 2013 GBP 1,968,750.0	View PDF Cancellation of shares. Statement of capital on 12 June 2013 GBP 1,968,750.0 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	TM02	Termination of appointment of Paula Wall as a secretary	View PDF Termination of appointment of Paula Wall as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of John Wall as a director	View PDF Termination of appointment of John Wall as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AD01	Registered office address changed from Apartment 27 2 Mansfield Street London W1G 9NF on 3 June 2013	View PDF Registered office address changed from Apartment 27 2 Mansfield Street London W1G 9NF on 3 June 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AP03	Appointment of Mrs Paula Wall as a secretary	View PDF Appointment of Mrs Paula Wall as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP01	Appointment of Mrs Justina Lucy Garagnon as a director	View PDF Appointment of Mrs Justina Lucy Garagnon as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Paula Wall as a director	View PDF Termination of appointment of Paula Wall as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM02	Termination of appointment of Justina Garagnon as a secretary	View PDF Termination of appointment of Justina Garagnon as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)

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