PGL OWL LIMITED

07608774
SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY

Documents

Documents
Date Category Description Pages
13 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2024 capital Statement of capital (Section 108) 8 Buy now
29 May 2024 insolvency Solvency Statement dated 28/05/24 1 Buy now
29 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 May 2024 resolution Resolution 1 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2024 officers Appointment of director (Mr Garry Porter) 2 Buy now
22 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2024 accounts Annual Accounts 8 Buy now
06 Oct 2023 officers Termination of appointment of secretary (Stephen Harris) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Stephen Harris) 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2023 resolution Resolution 2 Buy now
14 Feb 2023 incorporation Memorandum Articles 13 Buy now
13 Feb 2023 mortgage Registration of a charge 17 Buy now
10 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2023 officers Appointment of secretary (Stephen Harris) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Ian Kuan Yew Taylor) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Mark Philip Hodgkinson) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Michael Dennis Parsons) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (John James Loder) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (David Gregor Duncan) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Benjamin William Hugh Allen) 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Jonathan Papworth) 2 Buy now
09 Feb 2023 officers Appointment of director (Stephen Harris) 2 Buy now
09 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 capital Return of Allotment of shares 4 Buy now
22 Dec 2022 capital Return of Allotment of shares 4 Buy now
14 Dec 2022 accounts Annual Accounts 10 Buy now
09 Nov 2022 resolution Resolution 3 Buy now
09 Nov 2022 incorporation Memorandum Articles 39 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2022 incorporation Memorandum Articles 40 Buy now
26 Mar 2022 resolution Resolution 5 Buy now
21 Mar 2022 capital Return of Allotment of shares 4 Buy now
21 Mar 2022 officers Appointment of director (Mr Ian Kuan Yew Taylor) 2 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 incorporation Memorandum Articles 38 Buy now
08 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2021 resolution Resolution 4 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 17 Buy now
20 Nov 2020 officers Appointment of director (Mr John James Loder) 2 Buy now
06 Nov 2020 incorporation Memorandum Articles 35 Buy now
29 Oct 2020 officers Termination of appointment of director (Sophie Elizabeth Armour) 1 Buy now
29 Oct 2020 officers Termination of appointment of director (Klaas De Boer) 1 Buy now
04 Sep 2020 resolution Resolution 3 Buy now
20 Jul 2020 officers Termination of appointment of director (Nicola Kate Colborne-Baber) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 officers Termination of appointment of director (Clodagh Marie Collette Warde-Robinson) 1 Buy now
07 Jan 2020 officers Appointment of director (Ms Sophie Elizabeth Armour) 2 Buy now
10 Dec 2019 accounts Annual Accounts 21 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Benjamin William Hugh Allen) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Benjamin William Hugh Allen) 2 Buy now
25 Jun 2019 capital Return of Allotment of shares 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2019 capital Return of Allotment of shares 3 Buy now
15 Apr 2019 officers Appointment of director (Mr Klaas De Boer) 2 Buy now
19 Mar 2019 resolution Resolution 36 Buy now
11 Mar 2019 officers Termination of appointment of director (Helen Hester Judith Gironi) 1 Buy now
02 Jan 2019 accounts Annual Accounts 20 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 21 Buy now
11 Oct 2017 resolution Resolution 2 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 officers Appointment of director (Mrs Clodagh Marie Collette Warde-Robinson) 2 Buy now
08 Jun 2017 officers Appointment of director (Mr David Gregor Duncan) 2 Buy now
14 Mar 2017 accounts Annual Accounts 6 Buy now
04 Oct 2016 officers Termination of appointment of director (Andrew Stephen Yates) 1 Buy now
13 Jun 2016 annual-return Annual Return 8 Buy now
24 May 2016 resolution Resolution 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Michael Dennis Parsons) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Mark Philip Hodgkinson) 2 Buy now
29 Feb 2016 officers Appointment of director (Mrs Helen Hester Judith Gironi) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Daniel Lehner) 1 Buy now
15 Jan 2016 officers Appointment of director (Mrs Nicola Kate Colborne-Baber) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Katie Jane Mountain) 1 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
02 Mar 2015 resolution Resolution 38 Buy now
13 Nov 2014 accounts Annual Accounts 6 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2014 officers Appointment of director (Mr Daniel Lehner) 3 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jan 2014 officers Appointment of director (Katie Jane Mountain) 3 Buy now
05 Jan 2014 accounts Annual Accounts 7 Buy now
19 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 resolution Resolution 36 Buy now