Companies House does not verify the accuracy of the information filed

Advanced company search

OVERTURE TOPCO LIMITED

Company number 10429491

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2018	AP01	Appointment of Mr Steven Kent as a director on 13 March 2018	View PDF Appointment of Mr Steven Kent as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 1,808.588455	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 1,808.588455 - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	TM01	Termination of appointment of Peter James Mcnaney as a director on 19 February 2018	View PDF Termination of appointment of Peter James Mcnaney as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 1,798.574455	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 1,798.574455 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignted 09/12/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignted 09/12/2016 - link opens in a new window - 52 pages (52 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sole meber entitled to attend 09/12/2016	View PDF Resolutions RES13 ‐ Sole meber entitled to attend 09/12/2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	SH02	Sub-division of shares on 9 December 2016	View PDF Sub-division of shares on 9 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,788.559999	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 1,788.559999 - link opens in a new window - 8 pages (8 pages)
11 Jan 2017	TM01	Termination of appointment of Robert James Sanderson as a director on 9 December 2016	View PDF Termination of appointment of Robert James Sanderson as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Peter James Mcnaney as a director on 9 December 2016	View PDF Appointment of Peter James Mcnaney as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AP01	Appointment of Ms Jacqueline Susan Veness as a director on 9 December 2016	View PDF Appointment of Ms Jacqueline Susan Veness as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AP01	Appointment of Steven William James Kent as a director on 9 December 2016	View PDF Appointment of Steven William James Kent as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AP01	Appointment of Richard James Riegel as a director on 9 December 2016	View PDF Appointment of Richard James Riegel as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AP01	Appointment of Karen Jane Roy as a director on 9 December 2016	View PDF Appointment of Karen Jane Roy as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AD01	Registered office address changed from , 105 Wigmore Street, London, W1U 1QY to Mandeville House, 62 the Broadway Amersham HP7 0HJ on 5 January 2017	View PDF Registered office address changed from , 105 Wigmore Street, London, W1U 1QY to Mandeville House, 62 the Broadway Amersham HP7 0HJ on 5 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	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)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 1	View PDF Incorporation Statement of capital on 2016-10-14 GBP 1 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?