ELQ OMEGA UK LTD

Company number 10495703

Date	Type	Description	View / Download
04 Jul 2024	TM01	Termination of appointment of Jan-Felipe Salzmann as a director on 31 October 2023	(1 page)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend - appropriation of distributable profits of the company to the payment of the dividend is authorised / claims in connection with the payment of the dividend against the shareholders, be waived and released / authorisation details relating to the deed of release / claims the company has against its director related to the dividend be waived and released / any distribution involving the giving of the release referred to in paragraph (b) in relation to the dividend be made out of the relevant distributable profits of the company 12/04/2024	(6 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
21 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
07 Nov 2022	AP01	Appointment of Mr Guttorm Hunskar as a director on 26 October 2022	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Henrik Ohlsen as a director on 26 October 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 1 EUR 312	(5 pages)
26 Aug 2022	SH20	Statement by Directors	(1 page)
26 Aug 2022	CAP-SS	Solvency Statement dated 24/08/22	(1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Aug 2022	AP01	Appointment of Mr Jan-Felipe Salzmann as a director on 4 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Richard James Spencer as a director on 4 August 2022	(1 page)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
22 Jan 2021	AP01	Appointment of Mr Richard Michael Thomas as a director on 14 February 2020	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
14 Aug 2020	SH19	Statement of capital on 14 August 2020 GBP 1 EUR 6,000,001	(5 pages)
14 Aug 2020	SH20	Statement by Directors	(3 pages)
14 Aug 2020	CAP-SS	Solvency Statement dated 03/07/20	(3 pages)