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OMEGA ESTATES SOUTHERN LIMITED

Company number 03834999

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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)
15 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Bonus issue 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Sep 2020 MA Memorandum and Articles of Association
20 Jul 2020 PSC01 Notification of Alan Pook as a person with significant control on 31 March 2020
20 Jul 2020 PSC04 Change of details for Mrs Deborah Anita Pook as a person with significant control on 31 March 2020
20 Jul 2020 PSC01 Notification of Roy Pook as a person with significant control on 31 March 2020
20 Jul 2020 PSC02 Notification of My Sales Limited as a person with significant control on 31 March 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 456
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/09/2018
17 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Sep 2018 CS01 02/09/18 Statement of Capital gbp 356
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019.
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
11 Aug 2017 MR04 Satisfaction of charge 2 in full
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
16 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 356
28 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2015 CH03 Secretary's details changed for Roy Pook on 9 September 2015
10 Sep 2015 CH03 Secretary's details changed for Roy Pook on 9 September 2015
10 Sep 2015 CH01 Director's details changed for Mr Roy Geoffrey Michael Pook on 9 September 2015
10 Sep 2015 CH01 Director's details changed for Roy Pook on 9 September 2015