OMNIO SERCLE LIMITED

Company number 02913145

Date	Type	Description	View / Download
06 Jan 2022	CERTNM	Company name changed appleton computer LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	(3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
10 Aug 2021	TM01	Termination of appointment of Lindsay Robertson as a director on 30 June 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr William Alexander Hall as a director on 31 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Gudmundur Gisli Ingolfsson as a director on 30 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mr Adrian Cannon as a director on 7 June 2021	(2 pages)
18 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
04 Jun 2021	AP01	Appointment of Ms Julia D'ann Throop as a director on 3 June 2021	(2 pages)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2020	PSC01	Notification of Darren John Hocquard as a person with significant control on 13 June 2019	(2 pages)
15 May 2020	PSC01	Notification of Bernard Michael Le Claire as a person with significant control on 13 June 2019	(2 pages)
15 May 2020	PSC01	Notification of David John Hopkins as a person with significant control on 13 June 2019	(2 pages)
15 May 2020	PSC01	Notification of Joachim Leif Cato as a person with significant control on 13 June 2019	(2 pages)
15 May 2020	PSC09	Withdrawal of a person with significant control statement on 15 May 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
21 Apr 2020	TM01	Termination of appointment of Robin Keith Dear as a director on 2 March 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Ian Hossack as a director on 16 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Lindsay Robertson as a director on 16 April 2020	(2 pages)
21 Apr 2020	AD01	Registered office address changed from C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England to Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ on 21 April 2020	(1 page)
26 Jun 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Scott Lanphere as a director on 13 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Robin Keith Dear as a director on 13 June 2019	(2 pages)