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OMNIAMED COMMUNICATIONS LIMITED
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OMNIAMED COMMUNICATIONS LIMITED: Filings

    • Overview

    Company NameOMNIAMED COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04750138
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OMNIAMED COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Appointment of Miss Francesca Louise Russen as a director on Jan 30, 2026

    		2 pagesAP01

    Registration of charge 047501380004, created on Jan 06, 2026

    		36 pagesMR01

    Termination of appointment of Gerard Nemitz as a director on Oct 23, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2017

    • Capital: GBP 4,379,112
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2018

    • Capital: GBP 5,779,112
    		4 pagesRP04SH01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Rob Anthony Yates as a director on Dec 22, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 10,179,122
    		3 pagesSH01

    Appointment of Mr Sanjay Chudasama as a director on Sep 04, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2020 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 09, 2020

    • Capital: GBP 9,779,122
    		13 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 09, 2020

    • Capital: GBP 5,779,122.00
    		11 pagesSH01
    Annotations
    DateAnnotation
    Feb 03, 2020Clarification A second filed SH01 was registered on 03/02/2020.

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    600,000 b ord shares of £1 each be issued to simon breed and 3,400,000 b ord shares shall be issued to omniamed holding gmbh by way or capitalisation 20/12/2019
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 9,779,112
    		3 pagesSH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0