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OWL FINANCE LIMITED

Company number 10277047

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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)
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
  • RES13 ‐ 2018 refinancing/refinancing documents 26/04/2018
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