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OMNIGEM LTD

Company number 12558224

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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 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2023	PSC04	Change of details for Mr Abdul Wajed Choudhury as a person with significant control on 15 April 2023	View PDF Change of details for Mr Abdul Wajed Choudhury as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
24 Jul 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 2.522522	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 2.522522 - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2022	AD01	Registered office address changed from 21 New College Close Walsall WS1 3TF England to 862 - 864 Washwood Heath Road Birmingham B8 2NG on 21 October 2022	View PDF Registered office address changed from 21 New College Close Walsall WS1 3TF England to 862 - 864 Washwood Heath Road Birmingham B8 2NG on 21 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH02	Sub-division of shares on 5 September 2022	View PDF Sub-division of shares on 5 September 2022 - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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