OMEGA HOLIDAYS GROUP LIMITED

Company number 07104174

Date	Type	Description	View / Download
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
28 Aug 2018	PSC05	Change of details for Chw Holdings Limited as a person with significant control on 29 November 2017	(2 pages)
30 Apr 2018	AUD	Auditor's resignation	(1 page)
28 Nov 2017	AD01	Registered office address changed from White Cross Lancaster Lancashire LA1 4XQ to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 28 November 2017	(1 page)
12 Sep 2017	MR01	Registration of charge 071041740006, created on 7 September 2017	(5 pages)
07 Sep 2017	TM01	Termination of appointment of Timothy Marc Rollinson as a director on 1 September 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Luis Miguel Arteaga as a director on 1 September 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Gary Peter Turner as a director on 1 September 2017	(2 pages)
06 Sep 2017	PSC02	Notification of Chw Holdings Limited as a person with significant control on 5 September 2017	(2 pages)
06 Sep 2017	PSC07	Cessation of Jgh Group Limited as a person with significant control on 5 September 2017	(1 page)
06 Sep 2017	PSC02	Notification of Jgh Group Limited as a person with significant control on 5 September 2017	(2 pages)
06 Sep 2017	PSC07	Cessation of Nigel David Adams as a person with significant control on 5 September 2017	(1 page)
05 Sep 2017	MAR	Re-registration of Memorandum and Articles	(28 pages)
05 Sep 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Sep 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Sep 2017	MR04	Satisfaction of charge 071041740005 in full	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
12 Aug 2017	RP04AP01	Second filing for the appointment of Timothy Rollinson as a director	(6 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
16 Nov 2016	MR01	Registration of charge 071041740005, created on 2 November 2016	(20 pages)
10 Nov 2016	AP03	Appointment of Mr Nigel David Adams as a secretary on 4 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Timothy Marc Rollinson as a director on 4 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/08/17.	(3 pages)
10 Nov 2016	TM01	Termination of appointment of Michael Peter Bradshaw as a director on 4 November 2016	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 2 in full	(2 pages)