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OVERPIER LIMITED

Company number 01852078

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 90.03322	View PDF Statement of capital on 18 October 2024 GBP 90.03322 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 18/10/24	View PDF Solvency Statement dated 18/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 9,903,322	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 9,903,322 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mrs Nicha Weiss on 28 March 2024	View PDF Director's details changed for Mrs Nicha Weiss on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
16 Nov 2023	AA01	Previous accounting period extended from 28 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	PSC07	Cessation of Eliasz Englander as a person with significant control on 4 July 2022	View PDF Cessation of Eliasz Englander as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC02	Notification of Citywise Limited as a person with significant control on 4 July 2022	View PDF Notification of Citywise Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH19	Statement of capital on 4 July 2022 GBP 300	View PDF Statement of capital on 4 July 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH19	Statement of capital on 4 July 2022 GBP 300	View PDF Statement of capital on 4 July 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
26 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
25 Jan 2022	AP03	Appointment of Shulem Zvi Englander as a secretary on 25 January 2022	View PDF Appointment of Shulem Zvi Englander as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mrs Nicha Weiss as a director on 25 January 2022	View PDF Appointment of Mrs Nicha Weiss as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 6 pages (6 pages)

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OVERPIER LIMITED

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