OMEGA RESOURCE GROUP LIMITED

Company number 03508252

Date	Type	Description	View / Download
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Oct 2018	AP03	Appointment of Mr Paul Collins as a secretary on 28 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Christopher Mark Pullen as a director on 28 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Mark Keegan as a director on 28 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of James Frederick Anthony Strickland as a director on 28 September 2018	(1 page)
02 Oct 2018	PSC02	Notification of Passionate About People Limited as a person with significant control on 28 September 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Omega House, Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Raymond Pugh as a director on 28 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Alan Robert Beresford as a director on 28 September 2018	(1 page)
02 Oct 2018	TM02	Termination of appointment of Alan Robert Beresford as a secretary on 28 September 2018	(1 page)
02 Oct 2018	PSC07	Cessation of James Frederick Anthony Strickland as a person with significant control on 28 September 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Raymond Pugh as a person with significant control on 28 September 2018	(1 page)
02 Oct 2018	PSC07	Cessation of Alan Robert Beresford as a person with significant control on 28 September 2018	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 13 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 12 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 9 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 8 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 7 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 4 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 3 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 5 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 10 in full	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
21 Nov 2017	AA	Full accounts made up to 30 June 2017	(25 pages)
27 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(7 pages)

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