OMEGA UK TOPCO LIMITED

Date	Description
24/02/2524 February 2025	Appointment of Mr per Henrik Orrbeck as a director on 2025-02-21 View Document
24/02/2524 February 2025	Termination of appointment of Christopher Roman Amacker as a director on 2025-02-21 View Document
05/02/255 February 2025	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
05/02/255 February 2025	Director's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
21/10/2421 October 2024	Full accounts made up to 2023-12-31 View Document
03/10/243 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
10/06/2410 June 2024	Director's details changed for Mr Christopher Roman Amacker on 2024-06-10 View Document
03/06/243 June 2024	Appointment of Mr Christopher Roman Amacker as a director on 2024-06-03 View Document
03/06/243 June 2024	Termination of appointment of Erik Rodenwoldt as a director on 2024-06-03 View Document
31/05/2431 May 2024	Registered office address changed from 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom to 33 Charterhouse Street 6th Floor London EC1M 6HA on 2024-05-31 View Document
31/10/2331 October 2023	Termination of appointment of Keeran Kaur Kang as a director on 2023-10-30 View Document

31/10/2331 October 2023	Director's details changed for Mr. Philippe Clement Henri Dewevre on 2023-10-31 View Document
25/10/2325 October 2023	Appointment of Mr. Philippe Clement Henri Dewevre as a director on 2023-10-12 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
18/05/2318 May 2023	Statement of capital following an allotment of shares on 2023-05-03 View Document
28/02/2328 February 2023	Amended full accounts made up to 2020-12-31 View Document
06/12/226 December 2022	Full accounts made up to 2021-12-30 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
11/10/2211 October 2022	Director's details changed for Mr Erik Rodenwoldt on 2022-01-23 View Document
04/01/224 January 2022	Total exemption full accounts made up to 2020-12-31 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-09-30 with updates View Document
01/10/191 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document