OWLCASTLE (HOLDINGS) LIMITED

Company number 01197858

Date	Type	Description	View / Download
07 Feb 2019	CH01	Director's details changed for Dr Graeme Kenneth Xingquan Loh on 6 February 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Dr Xingquan Graeme Kenneth Loh on 3 February 2019	(2 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
22 Jun 2018	TM01	Termination of appointment of Lee Finlayson as a director on 13 April 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(10 pages)
26 Sep 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 46,774	(12 pages)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2016	AP01	Appointment of Dr Graeme Kenneth Xingquan Loh as a director on 24 September 2015	(4 pages)
12 Jan 2016	AP01	Appointment of Dr Xingquan Graeme Kenneth Loh as a director on 21 September 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Miss May Nel as a director on 21 September 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Stefan Mineur as a director on 21 September 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Vassilis Hadjianastassiou as a director on 21 September 2015	(1 page)
10 Nov 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 46,774	(11 pages)
11 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 46,774	(11 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Helen Roe as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(12 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(12 pages)