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OMNIFARIOUS LIMITED

Company number 03601961

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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)
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
08 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with updates
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 1,200
08 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
25 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
04 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
27 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 1,050
21 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
24 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
01 Jul 2020 PSC04 Change of details for Mr Richard Frederick Penfold as a person with significant control on 1 July 2020
01 Jul 2020 PSC04 Change of details for Mr John Richard Roe as a person with significant control on 1 July 2020
01 Jul 2020 PSC04 Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 July 2020
22 May 2020 SH20 Statement by Directors
22 May 2020 SH19 Statement of capital on 22 May 2020
  • GBP 900
22 May 2020 CAP-SS Solvency Statement dated 07/05/20
22 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
06 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
26 Apr 2018 CC04 Statement of company's objects
26 Apr 2018 MA Memorandum and Articles of Association