Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Roy Owen Roberts as a director on 1 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Stephen Mark Sponder as a director on 1 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Callum James Donnelly as a director on 1 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Callum Donnelly as a person with significant control on 29 December 2023
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18 Jan 2024 |
PSC05 |
Change of details for Owen Group International Limited as a person with significant control on 29 December 2023
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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25 Sep 2023 |
SH03 |
Purchase of own shares.
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24 Jun 2023 |
CERTNM |
Company name changed major tom branding LIMITED\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Roy Owen Roberts on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Dean Paul Mattingley on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Adrian Biggs on 20 February 2023
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09 Feb 2023 |
PSC02 |
Notification of Owen Group International Limited as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Owen Communications Limited as a person with significant control on 9 February 2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
PSC05 |
Change of details for The Owen Agency Ltd. as a person with significant control on 13 February 2020
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