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OMEGAWORKS 3 LIMITED

Company number 10009442

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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)
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
  • RES13 ‐ Company business 25/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 41
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