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OVERTURE MARKETS LIMITED

Company number 11273607

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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)
13 Oct 2020	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)
28 Jul 2020	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)
21 Jul 2020	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 - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Is and are ratified ad duly passed and valid 17/09/2019	View PDF Resolutions RES13 ‐ Is and are ratified ad duly passed and valid 17/09/2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CH04	Secretary's details changed for Da Secretarial Limited on 30 November 2019	View PDF Secretary's details changed for Da Secretarial Limited on 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 360,000	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 360,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from 1st Floor 60 New Broad Street London EC2M 1JJ United Kingdom to 63 Bermondsey Street London SE1 3XF on 2 December 2019	View PDF Registered office address changed from 1st Floor 60 New Broad Street London EC2M 1JJ United Kingdom to 63 Bermondsey Street London SE1 3XF on 2 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of James Robert Sutton Tatchell as a person with significant control on 18 September 2018	View PDF Cessation of James Robert Sutton Tatchell as a person with significant control on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of Investor Limited as a person with significant control on 18 September 2018	View PDF Cessation of Investor Limited as a person with significant control on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC02	Notification of Overture Group Limited as a person with significant control on 18 September 2018	View PDF Notification of Overture Group Limited as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	PSC02	Notification of Investor Limited as a person with significant control on 18 September 2018	View PDF Notification of Investor Limited as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 300,000	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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