OWLR LIMITED

Company number 08697753

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	(6 pages)
23 Jun 2016	4.70	Declaration of solvency	(3 pages)
14 Jun 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 14 June 2016	(1 page)
08 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,138.1439	(3 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
23 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 831.3564	(7 pages)
23 Nov 2015	AP01	Appointment of Mr Sanford Miles Dickert as a director on 12 January 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Pedro Filipe Abreu De Figueiredo as a director on 30 April 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Richard Ian Hateley as a director on 30 April 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Alvaro Alvarez Del Rio as a director on 12 January 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 August 2015	(1 page)
20 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 831.3564	(5 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 831.3564	(4 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 467.72	(4 pages)
25 Feb 2014	SH02	Sub-division of shares on 20 January 2014	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Series seed preferred shares 20/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 Sep 2013	NEWINC	Incorporation	(55 pages)