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OVERTURE BIDCO LIMITED

Company number 10429588

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	View PDF Statement of capital on 3 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Jul 2023	TM01	Termination of appointment of Monika Isabell Rese as a director on 31 March 2023	View PDF Termination of appointment of Monika Isabell Rese as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023	View PDF Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Christopher Gauglitz as a director on 31 March 2023	View PDF Appointment of Mr Christopher Gauglitz as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023	View PDF Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR04	Satisfaction of charge 104295880003 in full	View PDF Satisfaction of charge 104295880003 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 104295880004 in full	View PDF Satisfaction of charge 104295880004 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Oct 2022	MR01	Registration of charge 104295880004, created on 25 October 2022	View PDF Registration of charge 104295880004, created on 25 October 2022 - link opens in a new window - 89 pages (89 pages)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Anthony David Johnson as a director on 15 July 2022	View PDF Termination of appointment of Anthony David Johnson as a director on 15 July 2022 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ To promote success of the company by entering into the documents listed/ terms of document approved/ authorised signatories to take any action necessary / directors certificate 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ To promote success of the company by entering into the documents listed/ terms of document approved/ authorised signatories to take any action necessary / directors certificate 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
03 Mar 2022	MR01	Registration of charge 104295880003, created on 24 February 2022	View PDF Registration of charge 104295880003, created on 24 February 2022 - link opens in a new window - 86 pages (86 pages)

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