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OVERTON GLOBAL CAPITAL LIMITED

Company number 08489883

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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 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Nov 2022 AP01 Appointment of Mr Cameron James Pollock Fraser as a director on 4 November 2022
23 Jun 2022 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 23 June 2022
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
09 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
05 Oct 2021 PSC04 Change of details for Mrs Anna Fraser as a person with significant control on 16 September 2021
05 Oct 2021 CH01 Director's details changed for Mrs Anna Fraser on 16 September 2021
09 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 TM01 Termination of appointment of Cameron James Pollock Fraser as a director on 18 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jun 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Jun 2016 AP01 Appointment of Cameron James Pollock Fraser as a director on 1 June 2016
01 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100