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OMEGAWORKS 3 LIMITED

Company number 10009442

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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)
18 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	AP01	Appointment of Sir William Samuel Atkinson as a director on 26 November 2023	View PDF Appointment of Sir William Samuel Atkinson as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Dec 2021	TM01	Termination of appointment of Rhian Pamphilon as a director on 7 December 2021	View PDF Termination of appointment of Rhian Pamphilon as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Harriet Cawley as a director on 7 July 2021	View PDF Termination of appointment of Harriet Cawley as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Alberto Varesi-Monti as a director on 7 July 2021	View PDF Termination of appointment of Alberto Varesi-Monti as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Margaret Delaney Gordon as a director on 7 July 2021	View PDF Appointment of Margaret Delaney Gordon as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mrs Rhian Pamphilon as a director on 7 July 2021	View PDF Appointment of Mrs Rhian Pamphilon as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Mark John Hutchison as a director on 7 July 2021	View PDF Appointment of Mr Mark John Hutchison as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 41	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 41 - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	AP01	Appointment of Miss Harriet Cawley as a director on 16 May 2018	View PDF Appointment of Miss Harriet Cawley as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM01	Termination of appointment of Alice Veronica Cicolini Strazzeri as a director on 1 December 2018	View PDF Termination of appointment of Alice Veronica Cicolini Strazzeri as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Piers Spencer Gibbon as a director on 15 December 2018	View PDF Termination of appointment of Piers Spencer Gibbon as a director on 15 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Mareli Pelzer as a director on 15 May 2018	View PDF Termination of appointment of Mareli Pelzer as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)

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OMEGAWORKS 3 LIMITED

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