- 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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03 Mar 2022 | MR01 | Registration of charge 104294910001, created on 24 February 2022 | |
22 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
15 Feb 2022 | TM01 | Termination of appointment of Vitruvian Directors Ii Limited as a director on 24 January 2022 | |
15 Feb 2022 | TM01 | Termination of appointment of Karen Jane Roy as a director on 11 February 2022 | |
15 Feb 2022 | TM01 | Termination of appointment of Richard James Riegel as a director on 24 January 2022 | |
15 Feb 2022 | PSC07 | Cessation of Vitruvian Partners Llp as a person with significant control on 24 January 2022 | |
15 Feb 2022 | AP01 | Appointment of Thomas Stefan Dobmeyer as a director on 24 January 2022 | |
15 Feb 2022 | TM01 | Termination of appointment of Steven William James Kent as a director on 24 January 2022 | |
15 Feb 2022 | TM01 | Termination of appointment of John Mcneill as a director on 11 February 2022 | |
15 Feb 2022 | RESOLUTIONS |
Resolutions
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15 Feb 2022 | MA | Memorandum and Articles of Association | |
03 Feb 2022 | PSC02 | Notification of Pharmalex Uk Bidco Limited as a person with significant control on 24 January 2022 | |
03 Feb 2022 | AP01 | Appointment of Mr Anthony David Johnson as a director on 24 January 2022 | |
03 Feb 2022 | AP01 | Appointment of Mr Jonathan William Smithson Jeffery as a director on 24 January 2022 | |
03 Feb 2022 | AP01 | Appointment of Monika Isabell Rese as a director on 24 January 2022 | |
03 Feb 2022 | TM01 | Termination of appointment of Vitruvian Directors I Limited as a director on 24 January 2022 | |
21 Oct 2021 | RESOLUTIONS |
Resolutions
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21 Oct 2021 | RESOLUTIONS |
Resolutions
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21 Oct 2021 | MA | Memorandum and Articles of Association | |
15 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
12 Oct 2021 | SH19 |
Statement of capital on 12 October 2021
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12 Oct 2021 | SH20 | Statement by Directors | |
12 Oct 2021 | RESOLUTIONS |
Resolutions
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12 Oct 2021 | CAP-SS | Solvency Statement dated 11/10/21 | |
07 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 |