- Company Overview for OVERFINCH LIMITED (03341094)
- Filing history for OVERFINCH LIMITED (03341094)
- People for OVERFINCH LIMITED (03341094)
- Charges for OVERFINCH LIMITED (03341094)
- More for OVERFINCH LIMITED (03341094)
| 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) |
|---|---|---|---|
| 11 Jul 2018 | TM02 | Termination of appointment of Valerie Jayne Sloane as a secretary on 11 July 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 07 Feb 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 06 Mar 2017 | MA | Memorandum and Articles of Association | |
| 13 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
| 11 Feb 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Feb 2017 | SH08 | Change of share class name or designation | |
| 18 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
| 11 Feb 2016 | AA | Accounts for a medium company made up to 30 April 2015 | |
| 10 Nov 2015 | MR01 | Registration of charge 033410940003, created on 9 November 2015 | |
| 18 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
|
|
| 06 Feb 2015 | AA | Accounts for a medium company made up to 30 April 2014 | |
| 20 May 2014 | TM01 | Termination of appointment of Andrew Mccarthy as a director | |
| 30 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
|
|
| 06 Feb 2014 | AA | Accounts for a medium company made up to 30 April 2013 | |
| 14 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Accounts for a medium company made up to 30 April 2012 | |
| 06 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Accounts for a medium company made up to 30 April 2011 | |
| 01 Jul 2011 | AP01 | Appointment of Andrew Thomas Mccarthy as a director | |
| 19 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a medium company made up to 30 April 2010 | |
| 04 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders |