OWL BIDCO LIMITED

Company number 12645559

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	(3 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(26 pages) Download iXBRL
14 Jul 2023	MR01	Registration of charge 126455590002, created on 12 July 2023	(20 pages)
06 Jul 2023	MR04	Satisfaction of charge 126455590001 in full	(1 page)
27 Jun 2023	PSC05	Change of details for Ivolve Care Holdings Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	(4 pages)
24 May 2023	AP01	Appointment of Mr Neil David Robinson as a director on 15 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023	(1 page)
17 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(25 pages)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
06 Jan 2023	PSC05	Change of details for Tlc Care Holdings Limited as a person with significant control on 6 January 2023	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	(3 pages)
30 May 2022	TM01	Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022	(1 page)
27 May 2022	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022	(2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	(2 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(25 pages)
07 Dec 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Timothy Michael Davies as a director on 17 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(5 pages)
07 Oct 2020	MR01	Registration of charge 126455590001, created on 30 September 2020	(66 pages)
02 Oct 2020	SH08	Change of share class name or designation	(2 pages)
02 Oct 2020	MA	Memorandum and Articles of Association	(35 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)