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OVER-C LTD

Company number 07566882

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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)
05 Sep 2024	TM01	Termination of appointment of Eileen Moloney as a director on 19 March 2024	View PDF Termination of appointment of Eileen Moloney as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Apr 2024	MR04	Satisfaction of charge 075668820002 in full	View PDF Satisfaction of charge 075668820002 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Duncan Murray Reid as a director on 28 March 2024	View PDF Termination of appointment of Duncan Murray Reid as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Richard Patrick Little as a director on 27 March 2024	View PDF Termination of appointment of Richard Patrick Little as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Richard Patrick Little as a director on 22 September 2023	View PDF Appointment of Mr Richard Patrick Little as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 January 2024 GBP 291.4899	View PDF Statement of capital following an allotment of shares on 6 January 2024 GBP 291.4899 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Richard Little as a director on 22 September 2023	View PDF Appointment of Mr Richard Little as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Roger Bridgland Bone as a director on 22 September 2023	View PDF Termination of appointment of Roger Bridgland Bone as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Paul Rajchgod as a director on 12 September 2023	View PDF Termination of appointment of Paul Rajchgod as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 290.049	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 290.049 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 289.9049	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 289.9049 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 286.9511	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 286.9511 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 March 2023 GBP 274.6312	View PDF Statement of capital following an allotment of shares on 18 March 2023 GBP 274.6312 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 270.1643	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 270.1643 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 268.5792	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 268.5792 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 266.7781	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 266.7781 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
15 Feb 2023	AP01	Appointment of Mr Paul Rajchgod as a director on 9 February 2023	View PDF Appointment of Mr Paul Rajchgod as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	MR01	Registration of charge 075668820003, created on 23 December 2022	View PDF Registration of charge 075668820003, created on 23 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 16 March 2022	View PDF Second filing of Confirmation Statement dated 16 March 2022 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 255.9711	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 255.9711 - link opens in a new window - 3 pages (3 pages)

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