OVERTURE TOPCO LIMITED

Company number 10429491

Date	Type	Description	View / Download
03 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 October 2020	(9 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,865.702027	(5 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
24 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21	(9 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 1,858.751279	(5 pages)
15 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 1,853.091279	(5 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 1,852.991279	(9 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2019	TM01	Termination of appointment of Jacqueline Susan Veness as a director on 4 December 2019	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 1,848.232455	(4 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 1,815.397122	(4 pages)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2019	AP01	Appointment of Mr John Mcneill as a director on 8 May 2019	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(8 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
04 Jun 2018	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 13 March 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 13 March 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Steven William James Kent as a director on 13 March 2018	(1 page)
19 Mar 2018	AP02	Appointment of Vitruvian Directors I Limited as a director on 13 March 2018	(2 pages)
19 Mar 2018	AP02	Appointment of Vitruvian Directors Ii Limited as a director on 13 March 2018	(2 pages)