Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
|
17 Oct 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 January 2024
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Owl Consulting Services Limited as a director on 19 July 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
11 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
22 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Creation of new class of share/re: grant of indemnity/directors authorisation/change of company name/re: use of by a company of a sales suite with payments made to mary lea be approved 30/11/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
09 Dec 2022 |
CERTNM |
Company name changed owl uk lodge parks LIMITED\certificate issued on 09/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-30
|
|
|
21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
|
|
|
26 Sep 2022 |
PSC01 |
Notification of Clare Lea as a person with significant control on 16 September 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Adrian Lea as a person with significant control on 16 September 2022
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
|
|
|
28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Adrian Lea as a director on 4 May 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
|
|
|
31 Mar 2022 |
PSC05 |
Change of details for Owl Consulting Projects Limited as a person with significant control on 30 March 2022
|
|
|
31 Mar 2022 |
PSC01 |
Notification of Adrian Lea as a person with significant control on 30 March 2022
|
|
|
31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Adrian Lea as a director on 30 March 2022
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|