MCL OMEGA PROPCO LIMITED

Company number 12133819

Date	Type	Description	View / Download
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 89,298,210	(3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(236 pages)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	(4 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 77,857,506	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(212 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Aug 2022	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to One Curzon Street London W1J 5HD	(1 page)
16 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
25 Jul 2022	AA	Full accounts made up to 5 January 2022	(26 pages) Download iXBRL
11 Apr 2022	PSC02	Notification of Londonmetric Property Plc as a person with significant control on 5 January 2022	(2 pages)
04 Apr 2022	PSC07	Cessation of Icon 3 Holdco Limited as a person with significant control on 28 February 2022	(1 page)
24 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)
19 Jan 2022	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to One Curzon Street London W1J 5HB on 19 January 2022	(1 page)
19 Jan 2022	AP03	Appointment of Ms Jadzia Zofia Duzniak as a secretary on 5 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Mark Andrew Stirling as a director on 5 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Martin Francis Mcgann as a director on 5 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Andrew Marc Jones as a director on 5 January 2022	(2 pages)
19 Jan 2022	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 5 January 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of James Patrick Pochin as a director on 5 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of John Andrew Gallemore as a director on 5 January 2022	(1 page)