OMAR GROUP FINANCE LIMITED

Company number 10694645

Date	Type	Description	View / Download
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
28 Mar 2019	PSC05	Change of details for Simba Topco Limited as a person with significant control on 23 June 2017	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr Derek Geoffrey Chilton on 1 March 2019	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Graeme Craig as a director on 14 November 2018	(2 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 29 April 2018	(41 pages)
31 Aug 2018	TM01	Termination of appointment of Timothy Makin Silk as a director on 31 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of David John Cox as a director on 15 June 2018	(1 page)
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)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 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)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Dean Adrian Westmoreland as a director on 18 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Timothy Makin Silk as a director on 18 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Roy Charles Greenacre as a director on 18 April 2017	(2 pages)
26 Apr 2017	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 227 London Road Brandon Suffolk IP27 0NE on 26 April 2017	(1 page)
24 Apr 2017	MR01	Registration of charge 106946450002, created on 18 April 2017	(72 pages)
19 Apr 2017	MR01	Registration of charge 106946450001, created on 18 April 2017	(65 pages)
12 Apr 2017	TM01	Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 12 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 28 March 2017	(1 page)