- Company Overview for OMEGAWORKS 3 LIMITED (10009442)
- Filing history for OMEGAWORKS 3 LIMITED (10009442)
- People for OMEGAWORKS 3 LIMITED (10009442)
- More for OMEGAWORKS 3 LIMITED (10009442)
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) |
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29 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
18 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with updates | |
01 Dec 2023 | AP01 | Appointment of Sir William Samuel Atkinson as a director on 26 November 2023 | |
31 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
26 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
07 Dec 2021 | TM01 | Termination of appointment of Rhian Pamphilon as a director on 7 December 2021 | |
19 Aug 2021 | MA | Memorandum and Articles of Association | |
19 Aug 2021 | RESOLUTIONS |
Resolutions
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09 Jul 2021 | TM01 | Termination of appointment of Harriet Cawley as a director on 7 July 2021 | |
09 Jul 2021 | TM01 | Termination of appointment of Alberto Varesi-Monti as a director on 7 July 2021 | |
09 Jul 2021 | AP01 | Appointment of Margaret Delaney Gordon as a director on 7 July 2021 | |
09 Jul 2021 | AP01 | Appointment of Mrs Rhian Pamphilon as a director on 7 July 2021 | |
09 Jul 2021 | AP01 | Appointment of Mr Mark John Hutchison as a director on 7 July 2021 | |
25 Jun 2021 | AA | Micro company accounts made up to 30 November 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
25 May 2020 | AA | Micro company accounts made up to 30 November 2019 | |
29 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
29 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates | |
17 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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16 Jan 2019 | AP01 | Appointment of Miss Harriet Cawley as a director on 16 May 2018 | |
16 Jan 2019 | TM01 | Termination of appointment of Alice Veronica Cicolini Strazzeri as a director on 1 December 2018 | |
16 Jan 2019 | TM01 | Termination of appointment of Piers Spencer Gibbon as a director on 15 December 2018 |