- Company Overview for OVERIZONE LIMITED (09356079)
- Filing history for OVERIZONE LIMITED (09356079)
- People for OVERIZONE LIMITED (09356079)
- More for OVERIZONE LIMITED (09356079)
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) |
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24 Jan 2024 | PSC01 | Notification of Eugenio Corti as a person with significant control on 3 October 2023 | |
23 Jan 2024 | PSC07 | Cessation of Persistence Ltd as a person with significant control on 3 October 2023 | |
23 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
05 Jan 2024 | TM02 | Termination of appointment of Incorporate Secretariat Limited as a secretary on 31 December 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
16 Nov 2023 | RESOLUTIONS |
Resolutions
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|
16 Nov 2023 | MA | Memorandum and Articles of Association | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jul 2023 | RESOLUTIONS |
Resolutions
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12 Jul 2023 | MAR | Re-registration of Memorandum and Articles | |
12 Jul 2023 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Jul 2023 | RR02 | Re-registration from a public company to a private limited company | |
23 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
04 Nov 2022 | CH04 | Secretary's details changed for Incorporate Secretariat Limited on 4 November 2022 | |
26 Oct 2022 | AD01 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 26 October 2022 | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Mar 2022 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
15 Dec 2021 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
10 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Jul 2021 | PSC02 | Notification of Persistence Ltd as a person with significant control on 22 December 2020 | |
12 Jul 2021 | PSC07 | Cessation of Insist & Resist Ltd as a person with significant control on 22 December 2020 | |
01 Dec 2020 | RP04CS01 | Second filing of Confirmation Statement dated 13 December 2019 | |
30 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with updates | |
06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Feb 2020 | CH04 | Secretary's details changed for Incorporate Secretariat Limited on 3 February 2020 |