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OMNI PET LTD

Company number 13024483

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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)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 15,105.27	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 15,105.27 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CH01	Director's details changed for Mr Guy Alain Sandelowsky on 21 March 2024	View PDF Director's details changed for Mr Guy Alain Sandelowsky on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Mr Guy Alain Sandelowsky as a person with significant control on 20 March 2024	View PDF Change of details for Mr Guy Alain Sandelowsky as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 13,659.78	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2023 GBP 13,659.78 - link opens in a new window - 9 pages (9 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 14,934.75 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023.	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 14,934.75 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023. - link opens in a new window - 7 pages (7 pages)
03 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2023	AD01	Registered office address changed from 85 Great Portland Street 1st Floor London United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 27 March 2023	View PDF Registered office address changed from 85 Great Portland Street 1st Floor London United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 27 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	PSC04	Change of details for Mr Guy Alain Sandelowsky as a person with significant control on 16 September 2021	View PDF Change of details for Mr Guy Alain Sandelowsky as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Mr Sivasankar Sivakumar as a person with significant control on 16 September 2021	View PDF Change of details for Mr Sivasankar Sivakumar as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from 15 Holly Bush Grove Quinton Birmingham B32 2AB England to 85 Great Portland Street 1st Floor London on 20 September 2021	View PDF Registered office address changed from 15 Holly Bush Grove Quinton Birmingham B32 2AB England to 85 Great Portland Street 1st Floor London on 20 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2021 GBP 10,437	View PDF Second filing of a statement of capital following an allotment of shares on 11 September 2021 GBP 10,437 - link opens in a new window - 4 pages (4 pages)
12 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 September 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 13.09.2021.	View PDF Statement of capital following an allotment of shares on 11 September 2021 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 13.09.2021. - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-16 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-16 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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