OVERTURE BIDCO LIMITED

Company number 10429588

Date	Type	Description	View / Download
15 Feb 2022	TM01	Termination of appointment of Steven William James Kent as a director on 24 January 2022	(1 page)
15 Feb 2022	AP01	Appointment of Thomas Stefan Dobmeyer as a director on 24 January 2022	(2 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	TM01	Termination of appointment of John Mcneill as a director on 11 February 2022	(1 page)
08 Feb 2022	MR04	Satisfaction of charge 104295880001 in full	(1 page)
08 Feb 2022	MR04	Satisfaction of charge 104295880002 in full	(1 page)
03 Feb 2022	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 24 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 24 January 2022	(1 page)
10 Nov 2021	MR01	Registration of charge 104295880002, created on 8 November 2021	(50 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 4.00	(3 pages)
12 Oct 2021	SH20	Statement by Directors	(3 pages)
12 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	(3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of amount standing to share premium account 11/10/2021	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
22 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(4 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 4	(4 pages)
14 Jan 2020	AP01	Appointment of Mr Anthony David Johnson as a director on 7 January 2020	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Jacqueline Susan Veness as a director on 4 December 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Jun 2019	TM01	Termination of appointment of Richard James Riegel as a director on 28 March 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr John Mcneill as a director on 28 March 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)