OMEGA ACQUISITION BIDCO LIMITED

Company number 09402426

Date	Type	Description	View / Download
21 Aug 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
25 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
24 Apr 2023	AP03	Appointment of Mr David Joseph Ludlow as a secretary on 24 April 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Ronald Hundzinski as a director on 24 April 2023	(1 page)
24 Apr 2023	TM02	Termination of appointment of Matthew Keats Paroly as a secretary on 24 April 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Simon Paul Howell as a director on 3 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Michael Harrison as a director on 3 February 2023	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
13 Jun 2022	AP01	Appointment of Mr Philip Michael Harrison as a director on 31 May 2022	(2 pages)
13 Jun 2022	AP01	Appointment of Mr Chen Vui Wong as a director on 31 May 2022	(2 pages)
13 Jun 2022	TM01	Termination of appointment of Robert Michael Allen as a director on 31 May 2022	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(4 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Oct 2021	TM01	Termination of appointment of William Lawrence Kozyra as a director on 1 October 2021	(1 page)
28 Jul 2021	MR01	Registration of charge 094024260005, created on 23 July 2021	(89 pages)
02 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
14 Jan 2021	MR01	Registration of charge 094024260004, created on 7 January 2021	(87 pages)
08 Jan 2021	MR01	Registration of charge 094024260003, created on 7 January 2021	(87 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
04 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
15 Jan 2020	AP01	Appointment of Mr Ronald Hundzinski as a director on 6 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Timothy James Knutson as a director on 31 December 2019	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)