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OMEGA PROPERTY COLLECTION LIMITED

Company number SC595470

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CH01	Director's details changed for Mr Louis Edward John Arthur on 7 February 2024	View PDF Director's details changed for Mr Louis Edward John Arthur on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Hannah Mckenzie Willox as a person with significant control on 7 February 2024	View PDF Notification of Hannah Mckenzie Willox as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC04	Change of details for Mr Louis Edward John Arthur as a person with significant control on 7 February 2024	View PDF Change of details for Mr Louis Edward John Arthur as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT United Kingdom to 5 Hammersmith Road Aberdeen AB10 6NA on 7 February 2024	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT United Kingdom to 5 Hammersmith Road Aberdeen AB10 6NA on 7 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2024	CERTNM	Company name changed arthur joinery LIMITED\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	View PDF Company name changed arthur joinery LIMITED\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Dec 2023	AP01	Appointment of Miss Hannah Mckenzie Willox as a director on 11 December 2023	View PDF Appointment of Miss Hannah Mckenzie Willox as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Hannah Mckenzie Willox as a director on 24 October 2023	View PDF Termination of appointment of Hannah Mckenzie Willox as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Miss Hannah Mckenzie Willox as a director on 1 June 2023	View PDF Appointment of Miss Hannah Mckenzie Willox as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CH04	Secretary's details changed for Infinity Secretaries Limited on 1 June 2018	View PDF Secretary's details changed for Infinity Secretaries Limited on 1 June 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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OMEGA PROPERTY COLLECTION LIMITED

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