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OWM HOLDCO LIMITED

Company number 15483920

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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)
02 Dec 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 - 1 page (1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Neill Crone as a director on 29 February 2024	View PDF Appointment of Mr Neill Crone as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 88	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 88 - link opens in a new window - 12 pages (12 pages)

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