OMNIO EMI LIMITED

Company number 05831884

Date	Type	Description	View / Download
21 May 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
19 Mar 2024	CH01	Director's details changed for Mr Razvan Munteanu on 19 March 2024	(2 pages)
19 Mar 2024	AP01	Appointment of Mr Razvan Munteanu as a director on 19 March 2024	(2 pages)
19 Mar 2024	TM01	Termination of appointment of Fredrik Olsson as a director on 19 March 2024	(1 page)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 921,560	(4 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be increased by the issue 21/12/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2023	AP01	Appointment of Mr Fredrik Olsson as a director on 6 September 2023	(2 pages)
19 Sep 2023	AP01	Appointment of Mr Stefano Andreani as a director on 6 September 2023	(2 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
15 Jun 2023	AD01	Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 15 June 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
08 Mar 2023	AP01	Appointment of Mr Jorgen Durban as a director on 24 February 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Julia D'ann Throop as a director on 28 February 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	Accounts for a small company made up to 31 December 2021	(27 pages)
06 Oct 2022	TM01	Termination of appointment of Adrian Cannon as a director on 27 September 2022	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
17 Feb 2022	AD01	Registered office address changed from Unit 3 Office Village Chester Business Park Chester CH4 9QP England to Waverly House 7-12 Noel Street London W1F 8GQ on 17 February 2022	(1 page)
30 Nov 2021	PSC05	Change of details for Omnio Group Limited as a person with significant control on 18 November 2021	(2 pages)
30 Nov 2021	PSC02	Notification of Omnio Group Limited as a person with significant control on 18 November 2021	(2 pages)
30 Nov 2021	PSC07	Cessation of Tuxedo Money Solutions Ltd as a person with significant control on 18 November 2021	(1 page)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
04 Oct 2021	AP01	Appointment of Ms Julia D'ann Throop as a director on 19 September 2021	(2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
07 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)