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OMEGA PLASTICS GROUP (HOLDINGS) LIMITED

Company number 15843439

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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 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
23 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MR01	Registration of charge 158434390001, created on 29 October 2024	View PDF Registration of charge 158434390001, created on 29 October 2024 - link opens in a new window - 45 pages (45 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 700	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 700 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AP03	Appointment of Lynn Wilson as a secretary on 22 October 2024	View PDF Appointment of Lynn Wilson as a secretary on 22 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 22 October 2024	View PDF Appointment of Mr Gary Owen as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Ian Mallet as a director on 22 October 2024	View PDF Appointment of Mr Ian Mallet as a director on 22 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 22 October 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 22 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 22 October 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Craig Robert Swinhoe as a director on 22 October 2024	View PDF Appointment of Mr Craig Robert Swinhoe as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC01	Notification of David Crone as a person with significant control on 22 October 2024	View PDF Notification of David Crone as a person with significant control on 22 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 22 October 2024	View PDF Appointment of Mr David Crone as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Christopher Scott Thompson as a director on 22 October 2024	View PDF Appointment of Mr Christopher Scott Thompson as a director on 22 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 22 October 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 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 24 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 24 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CERTNM	Company name changed timec 1885 LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed timec 1885 LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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