OMNETICA INVESTMENT LIMITED

Company number 04492913

Date	Type	Description	View / Download
18 Feb 2019	PSC07	Cessation of Kingston Services Holdings Limited as a person with significant control on 24 July 2016	(1 page)
18 Feb 2019	PSC07	Cessation of Kcom Group Plc as a person with significant control on 24 July 2016	(1 page)
18 Feb 2019	PSC07	Cessation of Kch (Holdings) Limited as a person with significant control on 24 July 2016	(1 page)
10 Dec 2018	TM01	Termination of appointment of William George Halbert as a director on 29 November 2018	(1 page)
07 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
16 Nov 2018	AP03	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Miss Anna Catherine Bielby as a director on 15 October 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Mr Graham Sutherland as a director on 15 October 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
24 Oct 2016	TM01	Termination of appointment of Paul Simon Simpson as a director on 11 October 2016	(1 page)
24 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(8 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Mar 2016	SH20	Statement by Directors	(1 page)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 276.58181	(4 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 22/03/2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 27,658,181	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Aug 2014	CH01	Director's details changed for Mr William George Halbert on 18 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 27,658,181	(5 pages)