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OVERIZONE PLC

Company number 09356079

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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)
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
21 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
14 Nov 2017 TM01 Termination of appointment of Andrea Zordan as a director on 6 October 2017
14 Nov 2017 AP01 Appointment of Mr Marco Pavarin as a director on 6 October 2017
05 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 14 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 66,000.00
23 Aug 2016 RP04SH01 Second filed SH01 - 05/07/16 Statement of Capital gbp 66000.00 05/07/16 Statement of Capital eur 111020.00
09 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 66,000
29 Jul 2016 SH10 Particulars of variation of rights attached to shares
29 Jul 2016 SH08 Change of share class name or designation
04 Jul 2016 CH01 Director's details changed for Mr Eugenio Corti on 4 July 2015
24 Jun 2016 TM01 Termination of appointment of Amos Negro as a director on 20 June 2016
24 Jun 2016 AP01 Appointment of Mr Andrea Zordan as a director on 20 June 2016
07 Mar 2016 SH08 Change of share class name or designation