OWENS NEWCO A LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewDirector's details changed for Mr Thomas Findlay Stables on 2025-09-12

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12/09/2512 September 2025 NewRegistered office address changed from Central Coach Garage Builder Street West Llandudno North Wales LL30 1HH United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-09-12

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12/09/2512 September 2025 NewTermination of appointment of Aaron David Kelly as a director on 2025-09-12

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12/09/2512 September 2025 NewAppointment of Mrs Lynette Gillian Krige as a director on 2025-09-12

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12/09/2512 September 2025 NewDirector's details changed for Mr Joseph Brian Lewis on 2025-09-12

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12/09/2512 September 2025 NewDirector's details changed for Mr Aaron David Kelly on 2025-09-12

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12/09/2512 September 2025 NewChange of details for The Coach Travel Group Limited as a person with significant control on 2025-09-12

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19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with updates

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24/02/2524 February 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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23/12/2423 December 2024 Registration of charge 157134230003, created on 2024-12-18

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Memorandum and Articles of Association

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17/06/2417 June 2024 Resolutions

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12/06/2412 June 2024 Registration of charge 157134230001, created on 2024-06-07

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12/06/2412 June 2024 Registration of charge 157134230002, created on 2024-06-07

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12/06/2412 June 2024 Notification of The Coach Travel Group Limited as a person with significant control on 2024-06-07

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12/06/2412 June 2024 Appointment of Mr Joseph Brian Lewis as a director on 2024-06-07

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12/06/2412 June 2024 Cessation of Christopher Bryan Owens as a person with significant control on 2024-06-07

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12/06/2412 June 2024 Appointment of Mr Thomas Findlay Stables as a director on 2024-06-07

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12/06/2412 June 2024 Appointment of Mr Aaron David Kelly as a director on 2024-06-07

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12/06/2412 June 2024 Termination of appointment of Christopher Bryan Owens as a director on 2024-06-07

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12/06/2412 June 2024 Termination of appointment of Patricia Owens as a director on 2024-06-07

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12/06/2412 June 2024 Termination of appointment of Bryan Owens as a director on 2024-06-07

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Memorandum and Articles of Association

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10/06/2410 June 2024 Change of share class name or designation

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10/06/2410 June 2024 Change of share class name or designation

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10/06/2410 June 2024 Particulars of variation of rights attached to shares

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Resolutions

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06/06/246 June 2024 Notification of Christopher Bryan Owens as a person with significant control on 2024-06-05

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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06/06/246 June 2024 Withdrawal of a person with significant control statement on 2024-06-06

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05/06/245 June 2024

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024

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05/06/245 June 2024 Statement of capital on 2024-06-05

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05/06/245 June 2024 Resolutions

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10/05/2410 May 2024 Incorporation

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