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OMSCO GROUP LIMITED

Company number 12585901

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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)
16 Nov 2020	AP01	Appointment of Mr Bruce Warren Carlisle as a director on 4 November 2020	View PDF Appointment of Mr Bruce Warren Carlisle as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr John Arthur Alpe as a director on 4 November 2020	View PDF Appointment of Mr John Arthur Alpe as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 501 Parkway Worle Weston-Super-Mare Somerset BS22 6WA on 17 September 2020	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 501 Parkway Worle Weston-Super-Mare Somerset BS22 6WA on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 16/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 16/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 - link opens in a new window - 3 pages (3 pages)
05 May 2020	NEWINC	Incorporation ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/07/2021 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 26/07/2021 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 29 pages (29 pages)

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