OMEGA MINERALS PLC

Company number 11073509

Date	Type	Description	View / Download
11 Nov 2020	PSC01	Notification of Martin Nicholls as a person with significant control on 11 November 2020	(2 pages)
11 Nov 2020	PSC07	Cessation of Cryotech Holdings Ltd as a person with significant control on 11 November 2020	(1 page)
30 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Soon Heng as a director on 30 May 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
01 Jan 2019	TM01	Termination of appointment of George Paul Zuckerman as a director on 24 December 2018	(1 page)
01 Jan 2019	AP01	Appointment of Dr Soon Heng Teh as a director on 24 December 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 6 December 2018	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 2,380,002	(3 pages)
04 Jan 2018	AP01	Appointment of Mr George Paul Zuckerman as a director on 20 December 2017	(2 pages)
03 Jan 2018	AP02	Appointment of Oasis Capital Markets Ltd as a director on 20 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Oasis Capital Group Plc as a director on 21 December 2017	(1 page)
03 Jan 2018	PSC02	Notification of Cryotech Holdings Ltd as a person with significant control on 22 November 2017	(2 pages)
02 Jan 2018	AP02	Appointment of Cryotech Holdings Ltd as a director on 20 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Stephen Giordano as a director on 20 December 2017	(1 page)
02 Jan 2018	PSC07	Cessation of Stephen Giordano as a person with significant control on 22 November 2017	(1 page)
12 Dec 2017	SH02	Sub-division of shares on 1 December 2017	(4 pages)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-21 GBP 2	(36 pages)