Companies House does not verify the accuracy of the information filed

OWENS NEWCO A LIMITED

Company number 15713423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Jun 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)
12 Jun 2024	PSC02	Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024	View PDF Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Christopher Bryan Owens as a person with significant control on 7 June 2024	View PDF Cessation of Christopher Bryan Owens as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Joseph Brian Lewis as a director on 7 June 2024	View PDF Appointment of Mr Joseph Brian Lewis as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Aaron David Kelly as a director on 7 June 2024	View PDF Appointment of Mr Aaron David Kelly as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024	View PDF Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Patricia Owens as a director on 7 June 2024	View PDF Termination of appointment of Patricia Owens as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Christopher Bryan Owens as a director on 7 June 2024	View PDF Termination of appointment of Christopher Bryan Owens as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Bryan Owens as a director on 7 June 2024	View PDF Termination of appointment of Bryan Owens as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR01	Registration of charge 157134230001, created on 7 June 2024	View PDF Registration of charge 157134230001, created on 7 June 2024 - link opens in a new window - 45 pages (45 pages)
12 Jun 2024	MR01	Registration of charge 157134230002, created on 7 June 2024	View PDF Registration of charge 157134230002, created on 7 June 2024 - link opens in a new window - 36 pages (36 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase by the company of the benificial interest in 35551 ordinary shares of £0.01 each and 4449 p ordinary shares of £0.01 each in hughes bros holdings LIMITED 04/06/2024 RES10 ‐ Resolution of allotment of securities 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 RES13 ‐ Purchase by the company of the benificial interest in 35551 ordinary shares of £0.01 each and 4449 p ordinary shares of £0.01 each in hughes bros holdings LIMITED 04/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 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)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jun 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)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	PSC01	Notification of Christopher Bryan Owens as a person with significant control on 5 June 2024	View PDF Notification of Christopher Bryan Owens as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 6 June 2024	View PDF Withdrawal of a person with significant control statement on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 8,326,000	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 8,326,000 - link opens in a new window - 7 pages (7 pages)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 GBP 7,400,000	View PDF Statement of capital on 5 June 2024 GBP 7,400,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CAP-SS	Solvency Statement dated 05/06/24	View PDF Solvency Statement dated 05/06/24 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of beneficial interest 05/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of beneficial interest 05/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-10 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-10 GBP .04 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

OWENS NEWCO A LIMITED

Filter by category