OMEGA PLASTICS GROUP LIMITED

Company number 05837672

Date	Type	Description	View / Download
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)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
14 Oct 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 38,000	(6 pages)
30 Jun 2016	MR01	Registration of charge 058376720001, created on 28 June 2016	(31 pages)
18 Nov 2015	AD01	Registered office address changed from Express Group 398a Princesway Team Valley Trading Estate Gateshead NE11 0TU to 2 Coniston Court Blyth Riverside Business Park Blyth Northumberland NE24 4RP on 18 November 2015	(1 page)
05 Oct 2015	AP03	Appointment of Keith Martin as a secretary on 22 September 2015	(3 pages)
02 Oct 2015	TM02	Termination of appointment of Arthur James Peter Borrell as a secretary on 22 September 2015	(2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
25 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 38,000	(14 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 20/01/2015	(22 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)