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OMEGA PERFORMANCE SOLUTIONS LTD

Company number 15305833

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AP01	Appointment of Mrs Marta Malowney as a director on 21 February 2024	View PDF Appointment of Mrs Marta Malowney as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC01	Notification of Marta Malowney as a person with significant control on 8 February 2024	View PDF Notification of Marta Malowney as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Andre Warren Malowney as a person with significant control on 8 February 2024	View PDF Change of details for Mr Andre Warren Malowney as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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