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OWL PAYMENTS LIMITED

Company number 11884803

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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 Oct 2024	AP01	Appointment of Linda Cristine Frazier as a director on 7 October 2024	View PDF Appointment of Linda Cristine Frazier as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Ryan Huntley Brown as a director on 30 September 2024	View PDF Appointment of Mr Ryan Huntley Brown as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
07 May 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Alistair Chaytor as a director on 14 December 2023	View PDF Termination of appointment of Alistair Chaytor as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 350,002.00	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 350,002.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 350,002 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 350,002 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 350,001	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 350,001 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Ms Sarah Jo Wellman as a director on 24 June 2021	View PDF Appointment of Ms Sarah Jo Wellman as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Vanessa Alison Mckay as a director on 24 June 2021	View PDF Termination of appointment of Vanessa Alison Mckay as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Miss Vanessa Alison Mckay as a director on 23 June 2021	View PDF Appointment of Miss Vanessa Alison Mckay as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Sarah Jo Wellman as a director on 23 June 2021	View PDF Termination of appointment of Sarah Jo Wellman as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AP01	Appointment of Bryn Curtis as a director on 18 November 2020	View PDF Appointment of Bryn Curtis as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Alistair Chaytor as a director on 18 November 2020	View PDF Appointment of Alistair Chaytor as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Sandeep Vig as a director on 18 November 2020	View PDF Termination of appointment of Sandeep Vig as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OWL PAYMENTS LIMITED

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