- Company Overview for OVERTURE TOPCO LIMITED (10429491)
- Filing history for OVERTURE TOPCO LIMITED (10429491)
- People for OVERTURE TOPCO LIMITED (10429491)
- Charges for OVERTURE TOPCO LIMITED (10429491)
- More for OVERTURE TOPCO LIMITED (10429491)
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) |
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17 Sep 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2024 | DS01 | Application to strike the company off the register | |
04 Mar 2024 | AD01 | Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024 | |
04 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
04 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
04 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
04 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Nov 2023 | SH19 |
Statement of capital on 3 November 2023
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03 Nov 2023 | SH20 | Statement by Directors | |
03 Nov 2023 | CAP-SS | Solvency Statement dated 31/10/23 | |
03 Nov 2023 | RESOLUTIONS |
Resolutions
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12 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
13 Jul 2023 | TM01 | Termination of appointment of Monika Isabell Rese as a director on 31 March 2023 | |
13 Jul 2023 | TM01 | Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023 | |
13 Jul 2023 | AP01 | Appointment of Mr Christopher Gauglitz as a director on 31 March 2023 | |
13 Jul 2023 | AP01 | Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023 | |
28 Apr 2023 | MR04 | Satisfaction of charge 104294910001 in full | |
28 Apr 2023 | MR04 | Satisfaction of charge 104294910002 in full | |
08 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
26 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 13 October 2022 | |
25 Oct 2022 | MR01 | Registration of charge 104294910002, created on 25 October 2022 | |
18 Oct 2022 | CS01 |
Confirmation statement made on 13 October 2022 with no updates
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27 Jul 2022 | TM01 | Termination of appointment of Anthony David Johnson as a director on 15 July 2022 | |
31 Mar 2022 | AD01 | Registered office address changed from , Mandeville House, 62 the Broadway, Amersham, HP7 0HJ, England to Chesham House Deansway Chesham HP5 2FW on 31 March 2022 |