OMEGA UK TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Appointment of Mr per Henrik Orrbeck as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Termination of appointment of Christopher Roman Amacker as a director on 2025-02-21 |
| 05/02/255 February 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 05/02/255 February 2025 | Director's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/06/2410 June 2024 | Director's details changed for Mr Christopher Roman Amacker on 2024-06-10 |
| 03/06/243 June 2024 | Appointment of Mr Christopher Roman Amacker as a director on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Erik Rodenwoldt as a director on 2024-06-03 |
| 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 |
| 31/10/2331 October 2023 | Termination of appointment of Keeran Kaur Kang as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Director's details changed for Mr. Philippe Clement Henri Dewevre on 2023-10-31 |
| 25/10/2325 October 2023 | Appointment of Mr. Philippe Clement Henri Dewevre as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 28/02/2328 February 2023 | Amended full accounts made up to 2020-12-31 |
| 06/12/226 December 2022 | Full accounts made up to 2021-12-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Erik Rodenwoldt on 2022-01-23 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 01/10/191 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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