OMEGA LEASING (NO. 14) LIMITED

Company number 11569734

Date	Type	Description	View / Download
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
15 Mar 2023	AP01	Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023	(2 pages)
22 Feb 2023	TM01	Termination of appointment of Marcus Paul Dix as a director on 13 February 2023	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
15 Apr 2021	PSC05	Change of details for Alpha Leasing (No. 14) Limited as a person with significant control on 19 June 2019	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Saahas Shuddh Rauniyar as a director on 29 March 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of James Edward Harvey as a director on 19 March 2021	(1 page)
23 Sep 2020	AP01	Appointment of Mr James Edward Harvey as a director on 15 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Mark Garrett as a director on 15 September 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Marcus Paul Dix on 14 September 2020	(2 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
18 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
01 Aug 2019	AP01	Appointment of Mr Marcus Paul Dix as a director on 8 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006	(2 pages)
08 Jun 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT United Kingdom to 1 Brewer's Green London Sw1H Orh on 8 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Mark Brady as a director on 31 May 2019	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 USD 300.00	(4 pages)
15 Feb 2019	MR01	Registration of charge 115697340007, created on 12 February 2019	(19 pages)
15 Feb 2019	MR01	Registration of charge 115697340008, created on 12 February 2019	(25 pages)
15 Feb 2019	MR04	Satisfaction of charge 115697340001 in full	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 115697340003 in full	(1 page)