Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2022 |
MR04 |
Satisfaction of charge 019583800041 in full
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18 Jul 2022 |
MR01 |
Registration of charge 019583800062, created on 14 July 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 019583800043 in full
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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16 Feb 2022 |
MR01 |
Registration of charge 019583800061, created on 16 February 2022
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05 Oct 2021 |
CERTNM |
Company name changed omega (after alpha) LIMITED\certificate issued on 05/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
MR05 |
Part of the property or undertaking has been released from charge 019583800043
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18 Mar 2021 |
MR04 |
Satisfaction of charge 019583800042 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 019583800050 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 019583800051 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 019583800052 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 019583800053 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 019583800057 in full
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18 Mar 2021 |
MR04 |
Satisfaction of charge 019583800058 in full
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15 Mar 2021 |
MR01 |
Registration of charge 019583800060, created on 12 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for George Trevor Carney as a person with significant control on 2 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
PSC04 |
Change of details for George Trevor Carney as a person with significant control on 2 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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21 Dec 2020 |
MR05 |
Part of the property or undertaking has been released from charge 019583800043
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