OVER-C LTD

Company number 07566882

Date	Type	Description	View / Download
07 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 172.83	(10 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 172.83 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2019.	(8 pages)
26 Nov 2018	TM01	Termination of appointment of Gregory Gleinig as a director on 19 November 2018	(1 page)
24 Jul 2018	AP03	Appointment of Mr Bernard Reginald Marchant as a secretary on 12 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Grahame Roy Oakes as a secretary on 12 July 2018	(1 page)
18 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
14 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(6 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
15 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 158.53	(4 pages)
01 Sep 2017	TM01	Termination of appointment of Neil Edward Cross as a director on 31 August 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Gregory Gleinig as a director on 12 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Neil Edward Cross as a director on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Digital Greenwich Mitre Passage London SE10 0ER on 12 June 2017	(1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 152.41	(6 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
06 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(8 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 139.97	(7 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 129.97	(5 pages)
09 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders	(6 pages)
09 May 2016	AP01	Appointment of Eileen Moloney as a director	(2 pages)
09 May 2016	AP01	Appointment of Sir Roger Bone as a director	(2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 133.60	(4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)