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OMEGA TRADE FRAMES LIMITED

Company number 03427045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 PSC04 Change of details for Martin Paul Grant as a person with significant control on 4 May 2023
05 May 2023 CH01 Director's details changed for Mrs Nicola Ann Grant on 4 May 2023
05 May 2023 CH01 Director's details changed for Martin Paul Grant on 4 May 2023
05 May 2023 PSC04 Change of details for Mrs Nicola Ann Grant as a person with significant control on 4 May 2023
19 Apr 2023 AP01 Appointment of Mrs Hazel Jennifer Paul as a director on 19 April 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 SH08 Change of share class name or designation
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 MA Memorandum and Articles of Association
15 Jul 2022 PSC04 Change of details for a person with significant control
14 Jul 2022 PSC07 Cessation of John Robert Stephen Ellis as a person with significant control on 26 May 2022
14 Jul 2022 PSC01 Notification of Martin Paul Grant as a person with significant control on 26 May 2022
14 Jul 2022 PSC01 Notification of Nicola Ann Grant as a person with significant control on 8 July 2022
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 AP01 Appointment of Mr Benjamin Matthew Paul as a director on 14 June 2022