Companies House does not verify the accuracy of the information filed

OWEN GROUP INTERNATIONAL LIMITED

Company number 10968246

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC04	Change of details for Mr Steve Mark Sponder as a person with significant control on 6 November 2023	View PDF Change of details for Mr Steve Mark Sponder as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Roy Owen Roberts as a person with significant control on 6 November 2023	View PDF Cessation of Roy Owen Roberts as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC04	Change of details for Mr Dean Paul Mattingley as a person with significant control on 6 November 2023	View PDF Change of details for Mr Dean Paul Mattingley as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Adrian Biggs as a person with significant control on 6 November 2023	View PDF Change of details for Mr Adrian Biggs as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	PSC01	Notification of Dean Paul Mattingley as a person with significant control on 18 September 2017	View PDF Notification of Dean Paul Mattingley as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC01	Notification of Adrian Biggs as a person with significant control on 18 September 2017	View PDF Notification of Adrian Biggs as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC01	Notification of Steve Mark Sponder as a person with significant control on 18 September 2017	View PDF Notification of Steve Mark Sponder as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC01	Notification of Roy Owen Roberts as a person with significant control on 18 September 2017	View PDF Notification of Roy Owen Roberts as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 21 September 2021	View PDF Withdrawal of a person with significant control statement on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

OWEN GROUP INTERNATIONAL LIMITED

Filter by category