OMEGA NEWCO SUB II LIMITED

09402316
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 7 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 7 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Michael Harrison) 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 8 Buy now
10 Jun 2022 officers Appointment of director (Mr Chen Vui Wong) 2 Buy now
09 Jun 2022 officers Appointment of director (Mr Philip Harrison) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Robert Michael Allen) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 7 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Appointment of director (Mr Simon Paul Howell) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Matthew Keats Paroly) 1 Buy now
18 Sep 2019 accounts Annual Accounts 7 Buy now
06 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 officers Appointment of director (Mr Robert Michael Allen) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Timothy David Warneford Edwards) 1 Buy now
26 Sep 2018 accounts Annual Accounts 11 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Timothy David Warneford Edwards) 2 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Appointment of director (Mr Matthew Keats Paroly) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (David Murrell) 1 Buy now
10 Oct 2017 officers Termination of appointment of secretary (Matthew Keats Paroly) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (William Lawrence Kozyra) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Timothy James Knutson) 1 Buy now
10 Oct 2017 officers Appointment of secretary (Mr David Joseph Ludlow) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr David Murrell) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Timothy David Warneford Edwards) 2 Buy now
30 Sep 2017 accounts Annual Accounts 23 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 officers Appointment of director (Timothy James Knutson) 3 Buy now
08 Jul 2015 officers Appointment of director (William Lawrence Kozyra) 3 Buy now
08 Jul 2015 officers Appointment of secretary (Matthew Keats Paroly) 3 Buy now
08 Jul 2015 officers Termination of appointment of director (Stephen Thomas) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Todd Michael Cook) 2 Buy now
07 May 2015 capital Notice of redenomination 4 Buy now
28 Apr 2015 resolution Resolution 23 Buy now
30 Mar 2015 capital Notice of redenomination 4 Buy now
22 Feb 2015 capital Return of Allotment of shares 4 Buy now
22 Feb 2015 resolution Resolution 20 Buy now
16 Feb 2015 change-of-name Certificate Change Of Name Company 4 Buy now
16 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2015 incorporation Incorporation Company 23 Buy now