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OWL BOOKSHOP LIMITED

Company number 01094424

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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)
28 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
01 May 2024 PSC01 Notification of Robert Keith Moncrieff as a person with significant control on 1 May 2024
01 May 2024 PSC01 Notification of John Innes Argo as a person with significant control on 1 May 2024
01 May 2024 AP01 Appointment of Mr Robert Keith Moncrieff as a director on 1 May 2024
01 May 2024 AP01 Appointment of Mr John Innes Argo as a director on 1 May 2024
01 May 2024 PSC07 Cessation of Kevin John Ramage as a person with significant control on 1 May 2024
01 May 2024 PSC07 Cessation of Jayne Deborah Ramage as a person with significant control on 1 May 2024
01 May 2024 TM01 Termination of appointment of Kevin John Ramage as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Jayne Deborah Ramage as a director on 1 May 2024
22 Mar 2024 AA Total exemption full accounts made up to 29 February 2024
15 Mar 2024 SH06 Cancellation of shares. Statement of capital on 1 March 2024
  • GBP 1,000
07 Mar 2024 CH01 Director's details changed for Mrs Jayne Deborah Ramage on 22 January 2024
07 Mar 2024 CH01 Director's details changed for Mr Kevin John Ramage on 22 January 2024
07 Mar 2024 PSC04 Change of details for Mrs Jayne Deborah Ramage as a person with significant control on 22 January 2024
07 Mar 2024 PSC04 Change of details for Mr Kevin John Ramage as a person with significant control on 22 January 2024
25 Jan 2024 MR04 Satisfaction of charge 1 in full
25 Jan 2024 MR04 Satisfaction of charge 2 in full
25 Jan 2024 MR04 Satisfaction of charge 3 in full
25 Jan 2024 MR04 Satisfaction of charge 4 in full
25 Jan 2024 MR04 Satisfaction of charge 5 in full
25 Jan 2024 MR04 Satisfaction of charge 6 in full
04 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 28 February 2023
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
12 Jun 2022 AA Total exemption full accounts made up to 28 February 2022