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OVERBERRY LIMITED

Company number 05812529

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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)
08 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2025	MR04	Satisfaction of charge 058125290008 in full	View PDF Satisfaction of charge 058125290008 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 058125290015, created on 20 December 2024	View PDF Registration of charge 058125290015, created on 20 December 2024 - link opens in a new window - 7 pages (7 pages)
16 Dec 2024	MR04	Satisfaction of charge 058125290010 in full	View PDF Satisfaction of charge 058125290010 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR04	Satisfaction of charge 058125290011 in full	View PDF Satisfaction of charge 058125290011 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR01	Registration of charge 058125290013, created on 30 October 2024	View PDF Registration of charge 058125290013, created on 30 October 2024 - link opens in a new window - 7 pages (7 pages)
01 Nov 2024	MR01	Registration of charge 058125290014, created on 30 October 2024	View PDF Registration of charge 058125290014, created on 30 October 2024 - link opens in a new window - 7 pages (7 pages)
25 Sep 2024	MR01	Registration of charge 058125290012, created on 20 September 2024	View PDF Registration of charge 058125290012, created on 20 September 2024 - link opens in a new window - 20 pages (20 pages)
17 Jun 2024	SH02	Sub-division of shares on 5 June 2024	View PDF Sub-division of shares on 5 June 2024 - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 2 issued ordinary shares of £1.00 each sub-divided into 200 ordinary shares of £0.01 05/06/2024	View PDF Resolutions RES13 ‐ Sub-division 2 issued ordinary shares of £1.00 each sub-divided into 200 ordinary shares of £0.01 05/06/2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	PSC04	Change of details for Mrs Despina Symeou as a person with significant control on 5 June 2024	View PDF Change of details for Mrs Despina Symeou as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	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) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC04	Change of details for Mrs Despina Symeou as a person with significant control on 24 August 2023	View PDF Change of details for Mrs Despina Symeou as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Mario Symeou as a person with significant control on 24 August 2023	View PDF Cessation of Mario Symeou as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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OVERBERRY LIMITED

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