OMEGA ACQUISITION BIDCO LIMITED

09402426
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 27 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 27 Buy now
24 Apr 2023 officers Appointment of secretary (Mr David Joseph Ludlow) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Ronald Hundzinski) 1 Buy now
24 Apr 2023 officers Termination of appointment of secretary (Matthew Keats Paroly) 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Simon Paul Howell) 2 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
15 Jun 2022 accounts Annual Accounts 32 Buy now
13 Jun 2022 officers Appointment of director (Mr Philip Michael Harrison) 2 Buy now
13 Jun 2022 officers Appointment of director (Mr Chen Vui Wong) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Robert Michael Allen) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 33 Buy now
01 Oct 2021 officers Termination of appointment of director (William Lawrence Kozyra) 1 Buy now
28 Jul 2021 mortgage Registration of a charge 89 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 mortgage Registration of a charge 87 Buy now
08 Jan 2021 mortgage Registration of a charge 87 Buy now
04 Dec 2020 accounts Annual Accounts 33 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Appointment of director (Mr Ronald Hundzinski) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Timothy James Knutson) 1 Buy now
18 Sep 2019 accounts Annual Accounts 33 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 No Updates 3 Buy now
07 Dec 2018 officers Appointment of director (Mr Robert Michael Allen) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Timothy David Warneford Edwards) 1 Buy now
25 Sep 2018 accounts Annual Accounts 31 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 36 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2016 insolvency Solvency Statement dated 01/12/16 1 Buy now
19 Dec 2016 resolution Resolution 2 Buy now
12 Sep 2016 accounts Annual Accounts 90 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 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
09 Jul 2015 mortgage Registration of a charge 60 Buy now
09 Jul 2015 mortgage Registration of a charge 72 Buy now
08 Jul 2015 officers Termination of appointment of director (Stephen Thomas) 2 Buy now
08 Jul 2015 officers Appointment of secretary (Matthew Keats Paroly) 3 Buy now
08 Jul 2015 officers Appointment of director (Timothy David Warnerford Edwards) 3 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 Termination of appointment of director (Todd Michael Cook) 2 Buy now
22 Feb 2015 incorporation Memorandum Articles 14 Buy now
22 Feb 2015 resolution Resolution 1 Buy now
22 Jan 2015 incorporation Incorporation Company 23 Buy now