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OVEREAGER LIMITED

Company number 03225749

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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)
07 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the sale by the company subsidiary be approved 17/10/2016
19 Oct 2016 MR01 Registration of charge 032257490005, created on 17 October 2016
30 Sep 2016 MR01 Registration of charge 032257490004, created on 26 September 2016
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
06 Dec 2015 AA Accounts for a small company made up to 31 May 2015
20 Nov 2015 CH01 Director's details changed for Dr. Nigel John Harrison on 20 November 2015
05 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,000
14 Oct 2014 AA Accounts for a small company made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100,000
25 Nov 2013 AA Accounts for a small company made up to 31 May 2013
28 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100,000
01 May 2013 CERTNM Company name changed leit LTD\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-19
01 May 2013 CONNOT Change of name notice
18 Dec 2012 AA Accounts for a small company made up to 31 May 2012
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Ruth Harrison on 1 January 2012
09 Jul 2012 CERTNM Company name changed kingkraft holdings LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-06-25
09 Jul 2012 CONNOT Change of name notice
30 Dec 2011 CH01 Director's details changed for Ruth Harrison on 22 December 2011
28 Nov 2011 AA Accounts for a small company made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2