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OVER-C LTD

Company number 07566882

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AP01 Appointment of Eileen Moloney as a director on 27 April 2016
11 Apr 2016 AP01 Appointment of Sir Roger Bridgland Bone as a director on 8 April 2016
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AP03 Appointment of Mr Grahame Roy Oakes as a secretary on 2 April 2015
03 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2015
21 Aug 2015 SH08 Change of share class name or designation
21 Aug 2015 SH02 Sub-division of shares on 29 June 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 100.00
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Jessica Hayward as a director
19 May 2011 CERTNM Company name changed infc LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution
19 May 2011 AP01 Appointment of Mr Michael Jonathan Elliott as a director
16 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)