OVERNA LIMITED

Company number 09042615

Date	Type	Description	View / Download
26 Apr 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 70.00	(4 pages)
16 Mar 2021	TM01	Termination of appointment of Daniel Simon Shonn as a director on 2 March 2021	(1 page)
11 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
20 Nov 2019	AP03	Appointment of Mr Christopher James Oswin as a secretary on 20 November 2019	(2 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/06/24	(4 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
08 Sep 2018	AP01	Appointment of Amanda Louise Lewis as a director on 7 September 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
29 May 2018	PSC01	Notification of Richard Shonn as a person with significant control on 1 January 2018	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
12 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 15 May 2017 with no updates	(3 pages)
11 Sep 2017	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Doff Portland Limited Aerial Way Hucknall Nottingham NG15 6DW on 11 September 2017	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 100	(7 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
15 Jan 2016	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(5 pages)