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OVERLANDER TYRES LIMITED

Company number 10086794

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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)
16 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jul 2023 CH01 Director's details changed for Michael James Bolton on 7 July 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 MR04 Satisfaction of charge 100867940001 in full
26 Jul 2022 AP01 Appointment of Mr Kenny Platt as a director on 26 July 2022
14 Jul 2022 PSC02 Notification of Overlander Group Ltd as a person with significant control on 19 May 2022
14 Jul 2022 PSC07 Cessation of Michael James Bolton as a person with significant control on 19 May 2022
14 Jul 2022 PSC07 Cessation of John Manuel Castro as a person with significant control on 2 April 2017
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
30 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfer 19/05/2022
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
05 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 MR01 Registration of charge 100867940002, created on 5 November 2019
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2018 PSC01 Notification of Michael James Bolton as a person with significant control on 2 April 2017
23 Jul 2018 CH01 Director's details changed for Michael James Bolton on 23 July 2018
23 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2017 MR01 Registration of charge 100867940001, created on 13 July 2017