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 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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04 Nov 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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18 May 2020 |
AP01 |
Appointment of Mr Gary Owen as a director on 18 May 2020
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21 Nov 2019 |
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 Memorandum and/or Articles of Association
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-17
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30 Apr 2019 |
AD01 |
Registered office address changed from 33 Bentall Business Park Washington Tyne & Wear NE37 7JD United Kingdom to Omega Group Kingsway South Team Valley Trading Estate Gateshead NE11 0JL on 30 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr David Crone on 29 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Scott Thompson on 29 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Craig Robert Swinhoe as a director on 15 April 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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