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OWNR WALLET UK LTD

Company number 12924828

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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)
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 October 2022
13 Feb 2023 AD01 Registered office address changed from Suite 32a Aztec Centre, Aztec West Almondsbury Bristol BS32 4TD England to Ground Floor North Warehouse Gloucester Docks Gloucester Gloucestershire GL1 2EP on 13 February 2023
25 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
17 Aug 2022 TM01 Termination of appointment of Michael John Conroy as a director on 17 August 2022
02 Aug 2022 AA Micro company accounts made up to 31 October 2021
09 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
28 Dec 2020 AD01 Registered office address changed from 1 Alvin St No 1 Business Centre Gloucester GL1 3EJ United Kingdom to Suite 32a Aztec Centre, Aztec West Almondsbury Bristol BS32 4TD on 28 December 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interests in proposed transactions and or arrangrment with the company 02/11/2020
19 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 AP01 Appointment of Mr Michael John Conroy as a director on 4 November 2020
03 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted