OVER-C LTD

Company number 07566882

Date	Type	Description	View / Download
23 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
20 Jun 2022	MR01	Registration of charge 075668820002, created on 20 June 2022	(10 pages)
17 Jun 2022	MR04	Satisfaction of charge 075668820001 in full	(1 page)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
22 Mar 2022	CS01	16/03/22 Statement of Capital gbp 255.9711 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022.	(10 pages)
13 Jan 2022	MR01	Registration of charge 075668820001, created on 11 January 2022	(10 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
05 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2021	TM02	Termination of appointment of Bernard Reginald Marchant as a secretary on 17 June 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with updates	(9 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2020	AP01	Appointment of Mr Duncan Reid as a director on 1 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020	(1 page)
15 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(9 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
03 Sep 2019	AD01	Registered office address changed from Digital Greenwich Mitre Passage London SE10 0ER England to 6 Mitre Passage London SE10 0ER on 3 September 2019	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-create new share class/sub div 24/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
19 Jun 2019	SH08	Change of share class name or designation	(2 pages)
19 Jun 2019	SH02	Sub-division of shares on 24 May 2019	(4 pages)
05 Jun 2019	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 24 May 2019	(2 pages)
29 May 2019	PSC04	Change of details for Mr Michael Jonathan Elliott as a person with significant control on 24 May 2019	(2 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 250.9281	(3 pages)
27 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(9 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Redemption 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)