OWL PAYMENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Tripadvisor Uk Holdco Limited as a person with significant control on 2025-07-08

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10/07/2510 July 2025 NewRegistered office address changed from 7 Soho Square London W1D 3QB United Kingdom to 10 Norton Folgate London E1 6DB on 2025-07-10

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15/05/2515 May 2025 Appointment of Ms Salma Javid as a director on 2025-04-14

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30/04/2530 April 2025 Confirmation statement made on 2025-04-06 with no updates

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27/12/2427 December 2024 Termination of appointment of Bryn Curtis as a director on 2024-11-18

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14/10/2414 October 2024 Appointment of Linda Cristine Frazier as a director on 2024-10-07

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30/09/2430 September 2024 Appointment of Mr Ryan Huntley Brown as a director on 2024-09-30

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24/08/2424 August 2024 Accounts for a small company made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-06 with no updates

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19/12/2319 December 2023 Termination of appointment of Alistair Chaytor as a director on 2023-12-14

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-06 with updates

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09/02/239 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-27

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-27

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-03-02

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-12-31

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24/06/2124 June 2021 Appointment of Ms Sarah Jo Wellman as a director on 2021-06-24

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24/06/2124 June 2021 Termination of appointment of Vanessa Alison Mckay as a director on 2021-06-24

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23/06/2123 June 2021 Termination of appointment of Sarah Jo Wellman as a director on 2021-06-23

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23/06/2123 June 2021 Appointment of Miss Vanessa Alison Mckay as a director on 2021-06-23

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR NOEL WATSON

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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