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OMEGA HOLDING GROUP LTD

Company number 15557035

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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)
23 Sep 2024	PSC04	Change of details for Mr John Michael Ruane as a person with significant control on 4 April 2024	View PDF Change of details for Mr John Michael Ruane as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ For the purposes of section 190 of the act, the substantial property transaction (within the meaning of section 190 of the act) consisting of the purchase by the company of the entire issued share capital of omega access holdings LIMITED (company number 09276448) from john ruane and steve newall be and is hereby approved 04/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ For the purposes of section 190 of the act, the substantial property transaction (within the meaning of section 190 of the act) consisting of the purchase by the company of the entire issued share capital of omega access holdings LIMITED (company number 09276448) from john ruane and steve newall be and is hereby approved 04/04/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 1,000,010	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 1,000,010 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	PSC07	Cessation of Antony Neil Clarke as a person with significant control on 4 April 2024	View PDF Cessation of Antony Neil Clarke as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC01	Notification of John Michael Ruane as a person with significant control on 4 April 2024	View PDF Notification of John Michael Ruane as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Colin Matthew Slater as a person with significant control on 4 April 2024	View PDF Cessation of Colin Matthew Slater as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR01	Registration of charge 155570350001, created on 4 April 2024	View PDF Registration of charge 155570350001, created on 4 April 2024 - link opens in a new window - 24 pages (24 pages)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 2.25 GBP 2.25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 2.25 GBP 2.25 - link opens in a new window - 15 pages (15 pages)

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