SIOBHAN OWEN LIMITED

Company number 06659672

Date	Type	Description	View / Download
04 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
25 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(4 pages)
06 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 20 March 2020	(4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 350,001	(3 pages)
08 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
08 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
08 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates ANNOTATION Clarification a second filed CS01(amending Sic Code) was registered on 06/01/2021.	(5 pages)
05 Nov 2019	AA01	Current accounting period shortened from 20 June 2020 to 31 December 2019	(1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 20 June 2019	(11 pages)
09 Sep 2019	PSC07	Cessation of Siobhan Ann Owen as a person with significant control on 21 June 2019	(1 page)
05 Sep 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 21 June 2019	(2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Jul 2019	AA01	Previous accounting period extended from 31 March 2019 to 20 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Siobhan Ann Owen as a director on 21 June 2019	(1 page)
04 Jul 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
03 Jul 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
03 Jul 2019	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 21 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 21 June 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Siobhan Ann Owen as a secretary on 21 June 2019	(1 page)
03 Jul 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 21 June 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from 58 Gloucester Street Cirencester Gloucestershire GL7 2DH United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on 25 June 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)