OVERTIER HOLDINGS LIMITED

Company number 10614880

Date	Type	Description	View / Download
15 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 April 2017 EUR 1,000	(3 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
09 Feb 2018	PSC04	Change of details for George Pyne as a person with significant control on 9 February 2018	(2 pages)
24 Oct 2017	AD01	Registered office address changed from C/O Rover Europe Operations 15 st John St Clerkenwell London EC1M 4AA United Kingdom to C/O Overtier Operations 15 st John St Clerkenwell London EC1M 4AA on 24 October 2017	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-16	(4 pages)
17 Oct 2017	CONNOT	Change of name notice	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
21 Jul 2017	CH01	Director's details changed for Anthony Crispino on 21 July 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for George Pyne on 21 July 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Jeffrey Roth on 21 July 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Rover Europe Operations 15 st John St Clerkenwell London EC1M 4AA on 12 July 2017	(1 page)
16 Jun 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 EUR 1	(22 pages)

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