OMEGA PLASTICS GROUP LIMITED

Company number 05837672

Date	Type	Description	View / Download
04 Nov 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	(38 pages)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
18 May 2020	AP01	Appointment of Mr Gary Owen as a director on 18 May 2020	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17	(3 pages)
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	(1 page)
29 Apr 2019	CH01	Director's details changed for Mr David Crone on 29 April 2019	(2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Christopher Scott Thompson on 29 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Craig Robert Swinhoe as a director on 15 April 2019	(2 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
07 Jun 2018	PSC07	Cessation of David Crone as a person with significant control on 24 January 2018	(1 page)
05 Feb 2018	PSC04	Change of details for Mr Christopher Scott Thompson as a person with significant control on 24 January 2018	(5 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 43,700	(5 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder agreement 19102012 shareholders consent to grant options to acquire up to 1450 unissued b ordinary shares of £1.00 each in the capital of the companyh 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC01	Notification of David Crone as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	PSC01	Notification of Christopher Scott Thompson as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AD01	Registered office address changed from 2 Coniston Court Blyth Riverside Business Park Blyth Northumberland NE24 4RP England to 33 Bentall Business Park Washington Tyne & Wear NE37 7JD on 4 July 2017	(1 page)
03 Jul 2017	AP03	Appointment of Mrs Lynn Wilson as a secretary on 30 June 2017	(2 pages)
03 Jul 2017	TM02	Termination of appointment of Keith Martin as a secretary on 30 June 2017	(1 page)

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