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OMEGA MINERALS PLC

Company number 11073509

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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)
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
14 Nov 2021 AP01 Appointment of Mr Richard Joseph Walker as a director on 12 November 2021
14 Nov 2021 TM01 Termination of appointment of Michael Rolf Perlitz as a director on 12 November 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
17 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Feb 2021 CERT8A Commence business and borrow
10 Feb 2021 SH50 Trading certificate for a public company
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
31 Jan 2021 AP01 Appointment of Mr Jacobus Nel as a director on 15 January 2021
17 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
09 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
16 Dec 2020 AP01 Appointment of Mr John David Earl as a director on 16 December 2020
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
11 Dec 2020 TM01 Termination of appointment of Oasis Capital Markets Ltd as a director on 7 December 2020
10 Dec 2020 PSC08 Notification of a person with significant control statement
10 Dec 2020 PSC07 Cessation of Martin Nicholls as a person with significant control on 7 December 2020
10 Dec 2020 AP01 Appointment of Mr Robert Perlitz as a director on 7 December 2020
08 Dec 2020 AP01 Appointment of Mr Michael Rolf Perlitz as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Soon Heng as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Soon Heng Teh as a director on 7 December 2020
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 TM01 Termination of appointment of Cryotech Holdings Ltd as a director on 11 November 2020