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OWLEE SOFTWARE LTD

Company number 13079037

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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)
26 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC04	Change of details for Mrs Iulia Gug as a person with significant control on 14 December 2021	View PDF Change of details for Mrs Iulia Gug as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 91 Stretham Road Wilburton Ely Cambridgeshire CB6 3RY England to 91 Stretham Road Wilburton Ely CB6 3RY on 14 December 2021	View PDF Registered office address changed from 91 Stretham Road Wilburton Ely Cambridgeshire CB6 3RY England to 91 Stretham Road Wilburton Ely CB6 3RY on 14 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from 22 Park Close Fenstanton Cambridgeshire PE28 9PH United Kingdom to 91 Stretham Road Wilburton Ely Cambridgeshire CB6 3RY on 9 December 2021	View PDF Registered office address changed from 22 Park Close Fenstanton Cambridgeshire PE28 9PH United Kingdom to 91 Stretham Road Wilburton Ely Cambridgeshire CB6 3RY on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC04	Change of details for Sebastian Laurentiu Gug as a person with significant control on 9 December 2021	View PDF Change of details for Sebastian Laurentiu Gug as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC04	Change of details for Mrs Iulia Gug as a person with significant control on 9 December 2021	View PDF Change of details for Mrs Iulia Gug as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Sebastian Laurentiu Gug on 9 December 2021	View PDF Director's details changed for Sebastian Laurentiu Gug on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Mrs Iulia Gug on 9 December 2021	View PDF Director's details changed for Mrs Iulia Gug on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC01	Notification of Iulia Gug as a person with significant control on 23 March 2021	View PDF Notification of Iulia Gug as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Sebastian Laurentiu Gug as a person with significant control on 23 March 2021	View PDF Change of details for Sebastian Laurentiu Gug as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mrs Iulia Gug as a director on 1 May 2021	View PDF Appointment of Mrs Iulia Gug as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 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 - 1 page (1 page)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2021	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 - 2 pages (2 pages)
08 Apr 2021	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)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 10 - link opens in a new window - 10 pages (10 pages)

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OWLEE SOFTWARE LTD

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