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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)
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
29 Mar 2017 SH20 Statement by Directors
29 Mar 2017 SH19 Statement of capital on 29 March 2017
  • GBP 1
29 Mar 2017 CAP-SS Solvency Statement dated 23/03/17
29 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 23/03/2017
17 Mar 2017 AP01 Appointment of Mr David William Henry Sharman as a director on 17 March 2017
23 Feb 2017 AD01 Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL United Kingdom to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 50,011
25 Oct 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Oct 2016 MAR Re-registration of Memorandum and Articles
25 Oct 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Oct 2016 RR02 Re-registration from a public company to a private limited company
28 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
09 Sep 2016 MR01 Registration of charge 102770470001, created on 7 September 2016
26 Aug 2016 CERT8A Commence business and borrow
26 Aug 2016 SH50 Trading certificate for a public company
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 50,000