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OMEGA MINERALS PLC

Company number 11073509

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 14 pages (14 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 2,730,002	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 2,730,002 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,497,848.13	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,497,848.13 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,491,287.8	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,491,287.8 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,480,987.8	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,480,987.8 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,480,454.46	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,480,454.46 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,469,626.38	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,469,626.38 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,413,214.11	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,413,214.11 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,411,054.11	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,411,054.11 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,402,414.11	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,402,414.11 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,401,264.09	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,401,264.09 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 2,385,347.71	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 2,385,347.71 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP04	Appointment of Roselle Capital Limited as a secretary on 2 December 2022	View PDF Appointment of Roselle Capital Limited as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM02	Termination of appointment of Truva Corporate Administration Limited as a secretary on 2 December 2022	View PDF Termination of appointment of Truva Corporate Administration Limited as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 28 pages (28 pages)
05 Oct 2022	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 5 September 2022	View PDF Appointment of Truva Corporate Administration Limited as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM02	Termination of appointment of Colfax Corporate Services Limited as a secretary on 5 October 2022	View PDF Termination of appointment of Colfax Corporate Services Limited as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AP01	Appointment of Mr Graham Robert Hiskett as a director on 30 September 2022	View PDF Appointment of Mr Graham Robert Hiskett as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AP04	Appointment of Colfax Corporate Services Limited as a secretary on 30 September 2022	View PDF Appointment of Colfax Corporate Services Limited as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
26 Aug 2022	TM02	Termination of appointment of Oasis Capital Group Plc as a secretary on 26 August 2022	View PDF Termination of appointment of Oasis Capital Group Plc as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of Jacobus Nel as a director on 26 August 2022	View PDF Termination of appointment of Jacobus Nel as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of John David Earl as a director on 23 August 2022	View PDF Termination of appointment of John David Earl as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 8 pages (8 pages)

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OMEGA MINERALS PLC

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