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OWL LIVE LTD

Company number 05202837

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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)
04 Nov 2024 AD01 Registered office address changed from Studio Five Dakota Business Park Skyhawk Avenue Liverpool Merseyside L19 2QR to Oriel House 2-8 Oriel Road Bootle L20 7EP on 4 November 2024
19 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
29 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
22 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
18 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
22 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
22 Feb 2019 MR04 Satisfaction of charge 052028370002 in full
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
24 Jul 2018 SH02 Sub-division of shares on 7 June 2018
02 Jul 2018 SH08 Change of share class name or designation
02 Jul 2018 SH10 Particulars of variation of rights attached to shares
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
15 Feb 2018 AD01 Registered office address changed from Studio Seven Dakota Business Park Skyhawk Avenue Liverpool Merseyside L19 2QR to Studio Five Dakota Business Park Skyhawk Avenue Liverpool Merseyside L19 2QR on 15 February 2018