OMEGA UK TOPCO LIMITED

Company number 12237346

Date	Type	Description	View / Download
12 Feb 2021	AP02	Appointment of Intertrust (Uk) Limited as a director on 1 January 2021	(2 pages)
12 Feb 2021	TM01	Termination of appointment of Lars Kreutzmann as a director on 16 December 2020	(1 page)
12 Feb 2021	TM01	Termination of appointment of Jason Paul Manuel as a director on 16 December 2020	(1 page)
12 Feb 2021	AP01	Appointment of Mr Kevin James Dunn as a director on 1 January 2021	(2 pages)
30 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
21 Dec 2020	AP01	Appointment of Mr Erik Rodenwoldt as a director on 16 December 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Stuart Edward Keith as a director on 1 March 2020	(1 page)
15 Jun 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 27 April 2020	(3 pages)
15 Jun 2020	AP01	Appointment of Mr Jason Paul Manuel as a director on 30 April 2020	(2 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 EUR 6,366,232.17	(4 pages)
30 Dec 2019	SH14	Redenomination of shares. Statement of capital 22 November 2019 EUR 1.17	(4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
29 Nov 2019	AP01	Appointment of Mr Stuart Keith as a director on 22 November 2019	(2 pages)
29 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Lars Kreutzmann as a director on 22 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 22 November 2019	(1 page)
29 Nov 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of David John Pudge as a director on 22 November 2019	(1 page)
29 Nov 2019	PSC07	Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 22 November 2019	(3 pages)
29 Nov 2019	PSC02	Notification of Partners Group Holdings Ag as a person with significant control on 22 November 2019	(4 pages)
29 Nov 2019	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 110 Bishopsgate 14th Floor London EC2N 4AY on 29 November 2019	(2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-22	(2 pages)
22 Nov 2019	CONNOT	Change of name notice	(2 pages)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 1	(53 pages)