OMNIO SERCLE LIMITED

Company number 02913145

Date	Type	Description	View / Download
20 May 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
30 Apr 2024	AP01	Appointment of Mr Jayesh Chandulal Mistry as a director on 25 April 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Fredrik Olsson as a director on 19 March 2024	(1 page)
19 Oct 2023	CH01	Director's details changed for Mr Razvan Munteanu on 19 October 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Razvan Munteanu as a director on 30 August 2023	(2 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
15 Jun 2023	AD01	Registered office address changed from Floor 8 Waverley House 7-12 Noel Street, Soho London W1F 8GQ England to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 15 June 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
24 Mar 2023	AP01	Appointment of Mr Fredrik Olsson as a director on 23 March 2023	(2 pages)
24 Mar 2023	AP01	Appointment of Mr Stefano Andreani as a director on 23 March 2023	(2 pages)
20 Mar 2023	TM01	Termination of appointment of Julia D'ann Throop as a director on 17 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Gudmundur Gisli Ingolfsson as a director on 28 February 2023	(1 page)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
07 Oct 2022	AP01	Appointment of Mr Jorgen Durban as a director on 6 October 2022	(2 pages)
06 Oct 2022	TM01	Termination of appointment of Adrian Cannon as a director on 27 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of William Alexander Hall as a director on 20 September 2022	(1 page)
17 Jun 2022	PSC05	Change of details for Omnio Group Limited as a person with significant control on 3 December 2021	(2 pages)
17 Jun 2022	PSC07	Cessation of Bernard Michael Le Claire as a person with significant control on 3 December 2021	(1 page)
16 Jun 2022	PSC02	Notification of Omnio Group Limited as a person with significant control on 3 December 2021	(2 pages)
16 Jun 2022	PSC07	Cessation of David John Hopkins as a person with significant control on 3 December 2021	(1 page)
16 Jun 2022	PSC07	Cessation of Darren John Hocquard as a person with significant control on 3 December 2021	(1 page)
16 Jun 2022	PSC07	Cessation of Joachim Leif Cato as a person with significant control on 3 December 2021	(1 page)
04 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
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)