Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
TM01 |
Termination of appointment of Christopher Scott Thompson as a director on 20 December 2024
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04 Jan 2025 |
TM02 |
Termination of appointment of Lynn Wilson as a secretary on 20 December 2024
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04 Jan 2025 |
TM01 |
Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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17 Dec 2024 |
MR01 |
Registration of charge 058376720003, created on 13 December 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
PSC02 |
Notification of Omega Plastics Group Holdings Limited as a person with significant control on 29 October 2024
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18 Nov 2024 |
MR01 |
Registration of charge 058376720002, created on 29 October 2024
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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Christopher Scott Thompson as a person with significant control on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Ian Mallett as a director on 29 October 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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