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OVERSTONE ASSOCIATES LIMITED

Company number 08068814

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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)
05 Jan 2024 AP01 Appointment of Renu Bhatia as a director on 14 June 2023
05 Jan 2024 AP01 Appointment of David Lyle Warnock as a director on 14 June 2023
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
26 Sep 2023 TM01 Termination of appointment of Mandhir Singh Sawhney as a director on 7 December 2022
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 TM01 Termination of appointment of Claude Robert Cochin De Billy as a director on 1 June 2023
03 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
15 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • GBP 198.41
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 198.35
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
07 Jun 2021 PSC04 Change of details for Mr Harco Bertus Dominicus Van Den Oever as a person with significant control on 8 June 2020
11 Feb 2021 AP01 Appointment of Mandhir Singh Sawhney as a director on 30 November 2020
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
02 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 30/08/2019
02 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 05/06/2019
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 150.59
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 05/09/2018
19 Jun 2020 SH02 Sub-division of shares on 5 September 2018
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 163.88
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 150.59
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 137.86