OWL FINANCE LIMITED filing history - Find and update company information

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OWL FINANCE LIMITED

Company number 10277047

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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)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 71 pages (71 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	TM01	Termination of appointment of Adam Howard Hurst as a director on 17 March 2023	View PDF Termination of appointment of Adam Howard Hurst as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	TM01	Termination of appointment of Claire Miles as a director on 31 December 2022	View PDF Termination of appointment of Claire Miles as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Robert Kenneth Hall as a director on 20 December 2022	View PDF Appointment of Robert Kenneth Hall as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 2	View PDF Statement of capital on 31 March 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/03/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/03/2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/03/2022	View PDF Resolutions RES13 ‐ Company business 08/03/2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 69 pages (69 pages)
03 Aug 2021	TM02	Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021	View PDF Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP03	Appointment of Paul William Manwaring as a secretary on 1 August 2021	View PDF Appointment of Paul William Manwaring as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021	View PDF Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Adam Howard Hurst as a director on 18 January 2021	View PDF Appointment of Mr Adam Howard Hurst as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 74 pages (74 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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