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PGL OWL LIMITED

Company number 07608774

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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)
22 Apr 2025	CS01	Confirmation statement made on 19 April 2025 with no updates	View PDF Confirmation statement made on 19 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025	PSC05	Change of details for Panecea Group Limited as a person with significant control on 31 January 2024	View PDF Change of details for Panecea Group Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	AP01	Appointment of Nicholas James Holgate as a director on 11 February 2025	View PDF Appointment of Nicholas James Holgate as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Garry Porter as a director on 11 February 2025	View PDF Termination of appointment of Garry Porter as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Jonathan Papworth as a director on 11 February 2025	View PDF Termination of appointment of Jonathan Papworth as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AA	Audit exemption subsidiary accounts made up to 30 January 2024	View PDF Audit exemption subsidiary accounts made up to 30 January 2024 - link opens in a new window - 8 pages (8 pages)
30 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/24 - link opens in a new window - 47 pages (47 pages)
30 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/24 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR04	Satisfaction of charge 076087740001 in full	View PDF Satisfaction of charge 076087740001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	CERTNM	Company name changed oomph wellness LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed oomph wellness LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 4.249	View PDF Statement of capital on 29 May 2024 GBP 4.249 - link opens in a new window - 8 pages (8 pages)
29 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 28/05/2024	View PDF Resolutions RES13 ‐ Reduce share premium 28/05/2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	AP01	Appointment of Mr Garry Porter as a director on 10 March 2024	View PDF Appointment of Mr Garry Porter as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 22 February 2024	View PDF Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 22 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Total exemption full accounts made up to 30 January 2023	View PDF Total exemption full accounts made up to 30 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2023	TM02	Termination of appointment of Stephen Harris as a secretary on 20 September 2023	View PDF Termination of appointment of Stephen Harris as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Stephen Harris as a director on 20 September 2023	View PDF Termination of appointment of Stephen Harris as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	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 - 2 pages (2 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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PGL OWL LIMITED

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