OMEGA HOLIDAYS LIMITED

Company number 02194125

Date	Type	Description	View / Download
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
30 Apr 2018	AUD	Auditor's resignation	(1 page)
28 Nov 2017	AD01	Registered office address changed from White Cross Lancaster LA1 4XQ to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 28 November 2017	(1 page)
12 Sep 2017	MR01	Registration of charge 021941250006, created on 7 September 2017	(5 pages)
07 Sep 2017	AP01	Appointment of Mr Gary Peter Turner as a director on 1 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Luis Miguel Arteaga as a director on 1 September 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Timothy Marc Rollinson as a director on 1 September 2017	(1 page)
06 Sep 2017	PSC05	Change of details for Omega Holidays Group Plc as a person with significant control on 5 September 2017	(2 pages)
05 Sep 2017	CC04	Statement of company's objects	(2 pages)
05 Sep 2017	MAR	Re-registration of Memorandum and Articles	(28 pages)
05 Sep 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Sep 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Sep 2017	MR04	Satisfaction of charge 021941250005 in full	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Nov 2016	MR01	Registration of charge 021941250005, created on 4 November 2016	(20 pages)
10 Nov 2016	TM01	Termination of appointment of Michael Peter Bradshaw as a director on 4 November 2016	(1 page)
10 Nov 2016	AP03	Appointment of Mr Nigel David Adams as a secretary on 4 November 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Michael Peter Bradshaw as a secretary on 4 November 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
22 Aug 2016	MR04	Satisfaction of charge 021941250004 in full	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)