OMEGA SOUTH MANAGEMENT COMPANY LIMITED

Company number 08659634

Date	Type	Description	View / Download
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
28 Oct 2020	AP03	Appointment of Mrs Katherine Mary Park as a secretary on 27 October 2020	(2 pages)
27 Oct 2020	PSC05	Change of details for Miller Developments Holdings Limited as a person with significant control on 26 October 2020	(2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	(14 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2020	AP01	Appointment of Mr Allan Alexander King as a director on 4 August 2020	(2 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
13 May 2019	TM01	Termination of appointment of Andrew Sutherland as a director on 30 April 2019	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
09 Aug 2016	AP01	Appointment of Mr David Thomas Milloy as a director on 8 August 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Nicholas Stuart Payne as a director on 17 June 2016	(1 page)
14 Oct 2015	AD01	Registered office address changed from C/O Miller, 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 21 August 2015 no member list	(3 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)