OMEGA UK TOPCO LIMITED

12237346
33 CHARTERHOUSE STREET 6TH FLOOR LONDON EC1M 6HA

Documents

Documents
Date Category Description Pages
10 Jun 2024 officers Change of particulars for director (Mr Christopher Roman Amacker) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Erik Rodenwoldt) 1 Buy now
03 Jun 2024 officers Appointment of director (Mr Christopher Roman Amacker) 2 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 officers Change of particulars for director (Mr. Philippe Clement Henri Dewevre) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Keeran Kaur Kang) 1 Buy now
25 Oct 2023 officers Appointment of director (Mr. Philippe Clement Henri Dewevre) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2023 accounts Annual Accounts 31 Buy now
18 May 2023 capital Return of Allotment of shares 3 Buy now
28 Feb 2023 accounts Amended Accounts 31 Buy now
06 Dec 2022 accounts Annual Accounts 31 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Erik Rodenwoldt) 2 Buy now
04 Jan 2022 accounts Annual Accounts 16 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2021 officers Change of particulars for director (Miss Keeran Kaur Kang) 2 Buy now
17 Sep 2021 officers Appointment of director (Miss Keeran Kaur Kang) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Kevin James Dunn) 1 Buy now
10 Sep 2021 capital Return of Allotment of shares 3 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2021 resolution Resolution 2 Buy now
12 Feb 2021 officers Appointment of corporate director (Intertrust (Uk) Limited) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Lars Kreutzmann) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Jason Paul Manuel) 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Kevin James Dunn) 2 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2020 officers Appointment of director (Mr Erik Rodenwoldt) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Stuart Edward Keith) 1 Buy now
15 Jun 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 3 Buy now
15 Jun 2020 officers Appointment of director (Mr Jason Paul Manuel) 2 Buy now
17 Feb 2020 capital Return of Allotment of shares 4 Buy now
30 Dec 2019 capital Notice of redenomination 4 Buy now
12 Dec 2019 resolution Resolution 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Stuart Keith) 2 Buy now
29 Nov 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Nov 2019 officers Appointment of director (Mr Lars Kreutzmann) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Adrian Joseph Morris Levy) 1 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (David John Pudge) 1 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Nov 2019 resolution Resolution 2 Buy now
22 Nov 2019 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2019 incorporation Incorporation Company 53 Buy now