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OMNEA LIMITED

Company number 13869078

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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 Aug 2025	AP01	Appointment of Ms Rebecca Liu-Doyle as a director on 15 July 2025	View PDF Appointment of Ms Rebecca Liu-Doyle as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Aug 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
16 Jul 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Jul 2025	SH01	Statement of capital following an allotment of shares on 7 July 2025 GBP 146.9795	View PDF Statement of capital following an allotment of shares on 7 July 2025 GBP 146.9795 - link opens in a new window - 3 pages (3 pages)
30 Jun 2025	CS01	Confirmation statement made on 30 June 2025 with updates	View PDF Confirmation statement made on 30 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2025	CS01	Confirmation statement made on 28 June 2025 with updates	View PDF Confirmation statement made on 28 June 2025 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2025	CH01	Director's details changed for Mr Ricardo Amram on 25 January 2025	View PDF Director's details changed for Mr Ricardo Amram on 25 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 146.91635	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 146.91635 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 146.42789	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 146.42789 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH02	Sub-division of shares on 19 June 2024	View PDF Sub-division of shares on 19 June 2024 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 19/06/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 19/06/2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Jul 2024	AP01	Appointment of Mrs Sonali De Rycker as a director on 19 June 2024	View PDF Appointment of Mrs Sonali De Rycker as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Benjamin James Allen as a director on 19 June 2024	View PDF Termination of appointment of Benjamin James Allen as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)

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OMNEA LIMITED

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