OWL FINANCE LIMITED

Company number 10277047

Date	Type	Description	View / Download
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
20 Mar 2023	TM01	Termination of appointment of Adam Howard Hurst as a director on 17 March 2023	(1 page)
31 Dec 2022	TM01	Termination of appointment of Claire Miles as a director on 31 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of Robert Kenneth Hall as a director on 20 December 2022	(2 pages)
30 Aug 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 2	(5 pages)
31 Mar 2022	SH20	Statement by Directors	(4 pages)
31 Mar 2022	CAP-SS	Solvency Statement dated 31/03/22	(4 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/03/2022	(1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 2	(3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/03/2022	(1 page)
06 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(69 pages)
03 Aug 2021	TM02	Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021	(1 page)
03 Aug 2021	AP03	Appointment of Paul William Manwaring as a secretary on 1 August 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
18 Jan 2021	TM01	Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021	(1 page)
18 Jan 2021	AP01	Appointment of Mr Adam Howard Hurst as a director on 18 January 2021	(2 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(74 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
02 Mar 2020	TM01	Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020	(2 pages)
18 Dec 2019	PSC07	Cessation of Hibu Bidco Limited as a person with significant control on 17 December 2019	(1 page)
18 Dec 2019	PSC02	Notification of Yell Holdco Limited as a person with significant control on 17 December 2019	(2 pages)