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OMK PROPERTY LIMITED

Company number 15029870

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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)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	PSC07	Cessation of Aidan James Krier as a person with significant control on 26 July 2023	View PDF Cessation of Aidan James Krier as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CH01	Director's details changed for Mr Aidan James Krier on 26 July 2024	View PDF Director's details changed for Mr Aidan James Krier on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Matthew William Mead on 26 July 2024	View PDF Director's details changed for Mr Matthew William Mead on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH03	Secretary's details changed for Mr Matthew William Mead on 26 July 2024	View PDF Secretary's details changed for Mr Matthew William Mead on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CH01	Director's details changed for Mr Timothy Jon Oliver on 26 July 2024	View PDF Director's details changed for Mr Timothy Jon Oliver on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Matthew William Mead as a person with significant control on 26 July 2024	View PDF Change of details for Mr Matthew William Mead as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Timothy Jon Oliver as a person with significant control on 26 July 2024	View PDF Change of details for Mr Timothy Jon Oliver as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AD01	Registered office address changed from 7 Hanborough Business Park Long Hanborough Witney OX29 8LJ England to 7 Bankside Hanborough Business Park Long Hanborough Witney OX29 8LJ on 26 July 2024	View PDF Registered office address changed from 7 Hanborough Business Park Long Hanborough Witney OX29 8LJ England to 7 Bankside Hanborough Business Park Long Hanborough Witney OX29 8LJ on 26 July 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from 1 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom to 7 Hanborough Business Park Long Hanborough Witney OX29 8LJ on 1 March 2024	View PDF Registered office address changed from 1 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom to 7 Hanborough Business Park Long Hanborough Witney OX29 8LJ on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR01	Registration of charge 150298700001, created on 23 February 2024	View PDF Registration of charge 150298700001, created on 23 February 2024 - link opens in a new window - 11 pages (11 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange of 900 shares 01/08/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange of 900 shares 01/08/2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 38 pages (38 pages)

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