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OVERNA LIMITED

Company number 09042615

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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)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
24 Dec 2014	AP01	Appointment of Mr Steven Martin Shonn as a director on 24 December 2014	View PDF Appointment of Mr Steven Martin Shonn as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AP01	Appointment of Mr Benjamin Shapiro as a director on 24 December 2014	View PDF Appointment of Mr Benjamin Shapiro as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AP01	Appointment of Mr Richard Lee Shonn as a director on 24 December 2014	View PDF Appointment of Mr Richard Lee Shonn as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AP01	Appointment of Mr Daniel Shonn as a director on 24 December 2014	View PDF Appointment of Mr Daniel Shonn as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Barbara Kahan as a director on 1 September 2014	View PDF Termination of appointment of Barbara Kahan as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 September 2014	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 September 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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