OMSCO GROUP LIMITED

Company number 12585901

Date	Type	Description	View / Download
01 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	(3 pages)
26 Apr 2021	AP01	Appointment of David Anthony James Williams as a director on 6 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Walter Robert Alexander Ross as a director on 31 March 2021	(1 page)
24 Mar 2021	AP01	Appointment of Simon Weaver as a director on 4 November 2020	(2 pages)
24 Dec 2020	MR01	Registration of charge 125859010001, created on 17 December 2020	(5 pages)
17 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2020	PSC07	Cessation of Neil Angus Kennedy as a person with significant control on 3 November 2020	(1 page)
17 Nov 2020	PSC07	Cessation of Amanda Grist as a person with significant control on 3 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Harold Glyn Jones as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of John Pitts as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Sarah Slade as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Richard Hampton as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of George Simon Tomlinson as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Miles Saunders as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Sir Walter Robert Alexander Ross as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Ross Paton as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Lyndon Roger Charles Edwards as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr David John Denning as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Bruce Warren Carlisle as a director on 4 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr John Arthur Alpe as a director on 4 November 2020	(2 pages)
17 Sep 2020	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 501 Parkway Worle Weston-Super-Mare Somerset BS22 6WA on 17 September 2020	(1 page)
17 Sep 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	(1 page)
17 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 16/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	(3 pages)