OMAR GROUP HOLDINGS LIMITED

Company number 10694240

Date	Type	Description	View / Download
09 Aug 2018	AP01	Appointment of Mr Derek Geoffrey Chilton as a director on 27 July 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr David John Cox as a director on 2 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Terry Joseph Scicluna as a director on 2 May 2018	(2 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 96,500.0	(10 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 96,500.0	(11 pages)
01 Jun 2018	SH08	Change of share class name or designation	(2 pages)
01 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
05 Apr 2018	CH01	Director's details changed for Mr Dean Adrian Westmoreland on 23 March 2018	(2 pages)
10 Oct 2017	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
01 Sep 2017	TM01	Termination of appointment of Michael Anthony Reynolds as a director on 25 August 2017	(1 page)
12 Jul 2017	PSC01	Notification of Dean Adrian Westmoreland as a person with significant control on 18 April 2017	(2 pages)
12 Jul 2017	PSC02	Notification of Rutland Iii Gp Llp as a person with significant control on 18 April 2017	(1 page)
12 Jul 2017	PSC02	Notification of Rutland Partners Llp as a person with significant control on 18 April 2017	(2 pages)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)
20 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 96,350	(4 pages)
12 May 2017	SH02	Sub-division of shares on 18 April 2017	(6 pages)
09 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 18/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 89,934	(3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 95,000	(3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 51,000	(3 pages)