Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OMEGA HOLDINGS UK LIMITED

Company number 06881798

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 20/03/2024
27 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,100
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
27 Apr 2022 AA Micro company accounts made up to 31 May 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
22 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Apr 2019 AD01 Registered office address changed from 38 High Street Sutton-on-Sea Mablethorpe LN12 2UT to 38 High Street Sutton-on-Sea Mablethorpe LN12 2HB on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Richard Arnold on 31 January 2019
29 Apr 2019 CH01 Director's details changed for Mrs Lindsay Arnold on 31 January 2019
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
19 Oct 2017 AA Micro company accounts made up to 31 May 2017
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016