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OMEGA RESOURCE GROUP LIMITED

Company number 03508252

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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)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	MR04	Satisfaction of charge 035082520016 in full	View PDF Satisfaction of charge 035082520016 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 035082520015 in full	View PDF Satisfaction of charge 035082520015 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Daniel Simon Quint as a director on 1 April 2021	View PDF Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	AP04	Appointment of Ieg Limited as a secretary on 15 March 2021	View PDF Appointment of Ieg Limited as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 111 pages (111 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC05	Change of details for Passionate About People Limited as a person with significant control on 28 September 2018	View PDF Change of details for Passionate About People Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	View PDF Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR01	Registration of charge 035082520016, created on 26 June 2020	View PDF Registration of charge 035082520016, created on 26 June 2020 - link opens in a new window - 89 pages (89 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020	View PDF Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of Tracy Lewis as a director on 24 April 2020	View PDF Termination of appointment of Tracy Lewis as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)

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OMEGA RESOURCE GROUP LIMITED

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