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OMEGA SKY LIMITED

Company number 08243582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 CS01 Confirmation statement made on 8 October 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 January 2018
27 Feb 2018 PSC07 Cessation of Colin Graham Watson as a person with significant control on 9 November 2017
18 Dec 2017 TM01 Termination of appointment of Colin Graham Watson as a director on 9 November 2017
30 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
18 Aug 2017 CH01 Director's details changed for Mr Andrew James Gerraty on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Anthony John Fairhurst on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Colin Graham Watson on 18 August 2017
15 Aug 2017 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 15 August 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2016 MR04 Satisfaction of charge 082435820001 in full
27 Jul 2016 MR01 Registration of charge 082435820003, created on 26 July 2016
20 Jul 2016 CH01 Director's details changed for Mr Colin Graham Watson on 20 July 2016
01 Jul 2016 MR04 Satisfaction of charge 082435820002 in full
11 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 18/08/2015
06 Jan 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 90.4
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 83.4
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 83.4
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 82.6
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2016
16 Jul 2015 MR01 Registration of charge 082435820002, created on 14 July 2015
30 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 January 2015