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OWL TOPCO 1 LIMITED

Company number 14090847

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 13,189,480.71
03 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 Jul 2024 PSC02 Notification of Owl Investment S.A.R.L as a person with significant control on 6 May 2022
29 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 29 July 2024
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 12,949,447.7
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 12,949,444
18 Apr 2024 AP01 Appointment of Mr Guillaume Charles D'egremont as a director on 8 April 2024
18 Apr 2024 AP01 Appointment of Mr Richard Squires as a director on 8 April 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 10,999,444
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 8,999,444
25 Sep 2023 SH03 Purchase of own shares.
13 Sep 2023 CH01 Director's details changed for Mr Timothy Francis Humpage on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Mrs Frances Mary Button on 13 September 2023
31 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
23 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:purchase of 1 ordinary share of £1.00 for a consideration of £1.00 19/07/2023
23 Aug 2023 SH06 Cancellation of shares. Statement of capital on 3 August 2023
  • GBP 5,949,444.0
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 8,149,445
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 7,374,445
18 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 5,949,445
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 4,749,445
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 AP01 Appointment of Mr Timothy Francis Humpage as a director on 28 July 2022