- 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) |
---|---|---|---|
03 Feb 2020 | AD01 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 3 February 2020 | |
13 Nov 2019 | CS01 |
Confirmation statement made on 13 November 2019 with updates
|
|
05 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
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
|
|
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
|
|
02 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 5 July 2016
|
|
29 Jul 2016 | SH10 | Particulars of variation of rights attached to shares | |
29 Jul 2016 | SH08 | Change of share class name or designation |