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OMEGA PLASTICS (HOLDINGS) LIMITED

Company number 15694079

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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)
04 Jan 2025	TM01	Termination of appointment of Christopher Scott Thompson as a director on 20 December 2024	View PDF Termination of appointment of Christopher Scott Thompson as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2025	TM01	Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024	View PDF Termination of appointment of Craig Robert Swinhoe as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CH01	Director's details changed for Mr Christopher Scott Thompson on 24 October 2024	View PDF Director's details changed for Mr Christopher Scott Thompson on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	MR01	Registration of charge 156940790002, created on 4 December 2024	View PDF Registration of charge 156940790002, created on 4 December 2024 - link opens in a new window - 21 pages (21 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Nov 2024	MR01	Registration of charge 156940790001, created on 29 October 2024	View PDF Registration of charge 156940790001, created on 29 October 2024 - link opens in a new window - 44 pages (44 pages)
28 Oct 2024	AP01	Appointment of Mr Craig Robert Swinhoe as a director on 24 October 2024	View PDF Appointment of Mr Craig Robert Swinhoe as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Christopher Scott Thompson as a director on 24 October 2024	View PDF Appointment of Mr Christopher Scott Thompson as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Kingsway South Team Valley Trading Estate Gateshead England NE11 0JL on 27 October 2024	View PDF Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Kingsway South Team Valley Trading Estate Gateshead England NE11 0JL on 27 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CERTNM	Company name changed timec 1883 LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed timec 1883 LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	PSC02	Notification of Omega Plastics Group (Holdings) Limited as a person with significant control on 24 October 2024	View PDF Notification of Omega Plastics Group (Holdings) Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 24 October 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 24 October 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP03	Appointment of Mr Gary Owen as a secretary on 24 October 2024	View PDF Appointment of Mr Gary Owen as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 24 October 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Ian Mallet as a director on 24 October 2024	View PDF Appointment of Mr Ian Mallet as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Gary Owen as a director on 24 October 2024	View PDF Appointment of Mr Gary Owen as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr David Crone as a director on 24 October 2024	View PDF Appointment of Mr David Crone as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 32 pages (32 pages)

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OMEGA PLASTICS (HOLDINGS) LIMITED

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