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OWO RESIDENCES LIMITED

Company number 10825789

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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)
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 45,000
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 35,000
03 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
05 Feb 2020 AP01 Appointment of Mr Enrique Benjumea as a director on 23 January 2020
05 Feb 2020 TM01 Termination of appointment of Miguel Vera Cabrero as a director on 23 January 2020
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 30,000
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
07 May 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 AP01 Appointment of Mr Miguel Vera Cabrero as a director on 11 December 2018
20 Dec 2018 TM01 Termination of appointment of Francisco Javier Melia Fullana as a director on 11 December 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 25,000
10 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
26 Mar 2018 PSC07 Cessation of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 20 March 2018
26 Mar 2018 PSC02 Notification of Obrascon Huarte Lain Sa as a person with significant control on 20 March 2018
07 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2017
  • GBP 10,000.00
05 Feb 2018 AP01 Appointment of Mr Durga Madhab Patnaik as a director on 24 January 2018
05 Feb 2018 AP03 Appointment of Mr Adosh Chatrath as a secretary on 10 July 2017
05 Feb 2018 PSC05 Change of details for Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 5 February 2018
02 Feb 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 September 2017
02 Feb 2018 PSC02 Notification of Obrascon Huarte Lain Dessarrollos, S.L as a person with significant control on 14 September 2017
02 Feb 2018 PSC01 Notification of Sandra Georgeson as a person with significant control on 14 September 2017
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2018.
20 Dec 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017