OMEGA NEWCO SUB II LIMITED

Company number 09402316

Date	Type	Description	View / Download
31 Jan 2018	AP01	Appointment of Mr Matthew Keats Paroly as a director on 16 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of David Murrell as a director on 16 January 2018	(1 page)
10 Oct 2017	TM02	Termination of appointment of Matthew Keats Paroly as a secretary on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of William Lawrence Kozyra as a director on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Timothy James Knutson as a director on 6 October 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr David Joseph Ludlow as a secretary on 6 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr David Murrell as a director on 6 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Timothy David Warneford Edwards as a director on 6 October 2017	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
23 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-23 EUR 1.32 GBP 1	(5 pages)
05 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from C/O Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 29 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Timothy James Knutson as a director on 30 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of William Lawrence Kozyra as a director on 30 June 2015	(3 pages)
08 Jul 2015	AP03	Appointment of Matthew Keats Paroly as a secretary on 30 June 2015	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Stephen Thomas as a director on 30 June 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Todd Michael Cook as a director on 30 June 2015	(2 pages)
07 May 2015	SH14	Redenomination of shares. Statement of capital 26 January 2015 EUR 1.32	(4 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Mar 2015	SH14	Redenomination of shares. Statement of capital 26 January 2015 EUR 1.32	(4 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 1	(4 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares redominated from gbp sterling to euro and company business 26/01/2015	(20 pages)
16 Feb 2015	CERTNM	Company name changed omega holdco LIMITED\certificate issued on 16/02/15 RES15 ‐ Change company name resolution on 2015-01-26	(4 pages)