- Company Overview for OWL FINANCE LIMITED (10277047)
- Filing history for OWL FINANCE LIMITED (10277047)
- People for OWL FINANCE LIMITED (10277047)
- Charges for OWL FINANCE LIMITED (10277047)
- More for OWL FINANCE LIMITED (10277047)
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) |
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13 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
18 Jan 2021 | TM01 | Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021 | |
18 Jan 2021 | AP01 | Appointment of Mr Adam Howard Hurst as a director on 18 January 2021 | |
17 Sep 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
14 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with updates | |
02 Mar 2020 | TM01 | Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020 | |
18 Dec 2019 | PSC07 | Cessation of Hibu Bidco Limited as a person with significant control on 17 December 2019 | |
18 Dec 2019 | PSC02 | Notification of Yell Holdco Limited as a person with significant control on 17 December 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of David William Henry Sharman as a director on 6 December 2019 | |
09 Dec 2019 | AP01 | Appointment of Mr David John Lane Freer Anderson as a director on 6 December 2019 | |
10 Oct 2019 | AP01 | Appointment of Mrs Claire Miles as a director on 8 October 2019 | |
23 Aug 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
12 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
06 Mar 2019 | TM01 | Termination of appointment of Richard John Hanscott as a director on 4 March 2019 | |
24 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018 | |
20 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
19 Jul 2018 | AP01 | Appointment of Mr Richard John Hanscott as a director on 6 July 2018 | |
19 Jul 2018 | AP01 | Appointment of Mr Oliver Edward James Wilson as a director on 6 July 2018 | |
15 May 2018 | RESOLUTIONS |
Resolutions
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08 May 2018 | MR01 | Registration of charge 102770470002, created on 2 May 2018 | |
02 May 2018 | MR04 | Satisfaction of charge 102770470001 in full | |
05 Mar 2018 | TM01 | Termination of appointment of Christian Henry Wells as a director on 3 March 2018 | |
01 Sep 2017 | AA | Full accounts made up to 31 March 2017 |