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Omega Newco Sub I LTD

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Reports

Extended Company Report with Annual Accounts OMEGA NEWCO SUB I LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OMEGA HOLDCO I LIMITED

Details

Company type Private Limited Company
Company Number 09402268
Record last updated Saturday, February 4, 2023 1:06:38 PM UTC
Postal Code OX4 2SU

Charts

Visits

OMEGA NEWCO SUB I LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Group Tax Director and Director Appointment of a man as Group Tax Director and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Resignation of one Director (a man) 9402... Resignation of one Director (a man) 9402...
Registry Nov 15, 2019 Appointment of a man as Director and Chief Accounting Officer Uk Appointment of a man as Director and Chief Accounting Officer Uk
Registry Dec 6, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 27, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 31, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 31, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 31, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2018 Resignation of one Director Resignation of one Director
Registry Jan 30, 2018 Resignation of one Director 2601176... Resignation of one Director 2601176...
Registry Jan 16, 2018 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Jan 16, 2018 Resignation of one Vice President Purchasing and one Director (a man) Resignation of one Vice President Purchasing and one Director (a man)
Registry Oct 10, 2017 Resignation of one Director Resignation of one Director
Registry Oct 10, 2017 Resignation of one Director 2600092... Resignation of one Director 2600092...
Registry Oct 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2017 Appointment of a person as Director 2600092... Appointment of a person as Director 2600092...
Registry Oct 10, 2017 Resignation of one Director Resignation of one Director
Registry Oct 10, 2017 Resignation of one Director 2600092... Resignation of one Director 2600092...
Registry Oct 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2017 Appointment of a person as Director 2600092... Appointment of a person as Director 2600092...
Registry Oct 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2017 Annual accounts Annual accounts
Financials Sep 30, 2017 Annual accounts 7976593... Annual accounts 7976593...
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 3, 2017 Confirmation statement made , with updates 2599046... Confirmation statement made , with updates 2599046...
Financials Oct 8, 2016 Annual accounts Annual accounts
Financials Oct 8, 2016 Annual accounts 7955266... Annual accounts 7955266...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 29, 2016 Annual return Annual return
Registry Jan 29, 2016 Annual return 2596880... Annual return 2596880...
Registry Aug 5, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2015 Change of accounting reference date 2595518... Change of accounting reference date 2595518...
Registry Jul 29, 2015 Change of registered office address Change of registered office address
Registry Jul 29, 2015 Change of registered office address 2595492... Change of registered office address 2595492...
Registry Jul 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2015 Appointment of a person as Director 1655005... Appointment of a person as Director 1655005...
Registry Jul 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Resignation of one Director 1655005... Resignation of one Director 1655005...
Registry Jul 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2015 Appointment of a person as Director 1655005... Appointment of a person as Director 1655005...
Registry Jul 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Resignation of one Director 1655005... Resignation of one Director 1655005...
Registry Jun 30, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2015 Resolution Resolution
Registry Apr 28, 2015 Resolution 2431191... Resolution 2431191...
Registry Apr 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2015 Return of allotment of shares 1654618... Return of allotment of shares 1654618...
Registry Feb 23, 2015 Notice of redenomination Notice of redenomination
Registry Feb 23, 2015 Notice of redenomination 7923888... Notice of redenomination 7923888...
Registry Feb 22, 2015 Resolution Resolution
Registry Feb 22, 2015 Resolution 2320190... Resolution 2320190...
Registry Feb 16, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 16, 2015 Notice of change of name nm01 - resolution 7923888... Notice of change of name nm01 - resolution 7923888...
Registry Feb 16, 2015 Company name change Company name change
Registry Jan 22, 2015 Three appointments: 3 men Three appointments: 3 men

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