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OWM INVESTMENTS LTD

Company number SC576940

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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)
28 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	PSC05	Change of details for Owm Holdco Limited as a person with significant control on 29 February 2024	View PDF Change of details for Owm Holdco Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mariska Henrica Maria Van Schaik as a director on 29 February 2024	View PDF Appointment of Mariska Henrica Maria Van Schaik as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Robert Marcel Wolff as a director on 29 February 2024	View PDF Appointment of Robert Marcel Wolff as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Britt Denise Schuurs as a director on 29 February 2024	View PDF Appointment of Britt Denise Schuurs as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Joep Jacobus Bruins as a director on 29 February 2024	View PDF Appointment of Joep Jacobus Bruins as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC02	Notification of Owm Holdco Limited as a person with significant control on 29 February 2024	View PDF Notification of Owm Holdco Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Christopher Parfree as a person with significant control on 29 February 2024	View PDF Cessation of Christopher Parfree as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of Neill Crone as a person with significant control on 29 February 2024	View PDF Cessation of Neill Crone as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	CH01	Director's details changed for Mr Christopher Parfree on 8 January 2024	View PDF Director's details changed for Mr Christopher Parfree on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Mr Christopher Parfree as a person with significant control on 8 January 2024	View PDF Change of details for Mr Christopher Parfree as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	MR04	Satisfaction of charge SC5769400001 in full	View PDF Satisfaction of charge SC5769400001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	PSC04	Change of details for Mr Neill Crone as a person with significant control on 22 April 2022	View PDF Change of details for Mr Neill Crone as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Neill Crone on 22 April 2022	View PDF Director's details changed for Mr Neill Crone on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OWM INVESTMENTS LTD

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