OVERTURE MIDCO LIMITED

Company number 10429527

Date	Type	Description	View / Download
27 Jul 2022	TM01	Termination of appointment of Anthony David Johnson as a director on 15 July 2022	(1 page)
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	(1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	(9 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Promote the success of the company to enter into documents listed in the schedule/ terms of documents approved/ authorised signatoris take necessary action / directors certificate approved 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Mar 2022	MR01	Registration of charge 104295270001, created on 24 February 2022	(86 pages)
15 Feb 2022	AP01	Appointment of Mr Jonathan William Smithson Jeffery as a director on 24 January 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Monika Isabell Rese as a director on 24 January 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Thomas Stefan Dobmeyer as a director on 24 January 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of John Mcneill as a director on 11 February 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(34 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 4	(3 pages)
12 Oct 2021	SH20	Statement by Directors	(2 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 11/10/2021	(3 pages)
12 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	(2 pages)
31 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
31 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
22 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)

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