OVERLINE NETWORK CONSULTANTS LIMITED

Company number 03138719

Date	Type	Description	View / Download
19 Jan 2018	MA	Memorandum and Articles of Association	(19 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jan 2018	MR01	Registration of charge 031387190005, created on 11 January 2018	(9 pages)
15 Jan 2018	TM01	Termination of appointment of John Hedley Davis as a director on 11 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Amanda Davies as a director on 11 January 2018	(1 page)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Aug 2016	AP01	Appointment of Miss Tina Pattenden as a director on 18 August 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,060	(6 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
30 Sep 2015	CH01	Director's details changed for Mr Jason Robert Young on 30 January 2015	(2 pages)
30 Sep 2015	CH03	Secretary's details changed for Mr Jason Robert Young on 30 January 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,060	(8 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
29 Sep 2014	CH01	Director's details changed for Mr John Hedley Davis on 29 September 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mrs Victoria Young on 1 August 2014	(3 pages)
04 Aug 2014	CH01	Director's details changed for Mrs Amanda Davies on 1 August 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Mrs Amanda Davies as a director on 1 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mrs Victoria Young as a director on 1 July 2014	(2 pages)
21 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)