OMEGA LEASING (NO. 12) LIMITED

Company number 10777606

Date	Type	Description	View / Download
08 Jun 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT United Kingdom to 1 Brewer's Green London Sw1H Orh on 8 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Mark Brady as a director on 31 May 2019	(1 page)
04 Jun 2019	SH20	Statement by Directors	(1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 USD 300	(3 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 23/05/19	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/05/2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
26 Apr 2018	MR04	Satisfaction of charge 107776060002 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 107776060001 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 107776060003 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 107776060004 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 107776060005 in full	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 107776060006 in full	(1 page)
26 Apr 2018	MR01	Registration of charge 107776060007, created on 26 April 2018	(25 pages)
26 Apr 2018	MR01	Registration of charge 107776060008, created on 26 April 2018	(19 pages)
09 Apr 2018	MR01	Registration of charge 107776060006, created on 29 March 2018	(7 pages)
04 Jan 2018	MR01	Registration of charge 107776060005, created on 22 December 2017	(7 pages)
28 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2017 USD 300	(7 pages)
16 Nov 2017	MR01	Registration of charge 107776060004, created on 14 November 2017	(7 pages)
31 Oct 2017	MR01	Registration of charge 107776060003, created on 19 October 2017	(7 pages)
25 Sep 2017	MR01	Registration of charge 107776060001, created on 15 September 2017	(20 pages)
25 Sep 2017	MR01	Registration of charge 107776060002, created on 15 September 2017	(24 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 USD 400 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2017.	(4 pages)