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OWLICITY LTD

Company number 10463544

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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)
03 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 30 April 2018	View PDF Current accounting period extended from 30 November 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	TM01	Termination of appointment of Nicholas Ross Murdoch Lazaroo-Hood as a director on 19 June 2017	View PDF Termination of appointment of Nicholas Ross Murdoch Lazaroo-Hood as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM01	Termination of appointment of Annette May Carmody as a director on 19 June 2017	View PDF Termination of appointment of Annette May Carmody as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2017	AP01	Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 23 March 2017	View PDF Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Vernon George Wilkes as a director on 4 April 2017	View PDF Termination of appointment of Vernon George Wilkes as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Mrs Annette May Carmody as a director on 2 February 2017	View PDF Appointment of Mrs Annette May Carmody as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Mr Vernon George Wilkes as a director on 15 December 2016	View PDF Appointment of Mr Vernon George Wilkes as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mrs Alison Mary Nortcliffe as a director on 1 December 2016	View PDF Appointment of Mrs Alison Mary Nortcliffe as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 3 - link opens in a new window - 15 pages (15 pages)

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