OVERWERX LTD

Company number 12403501

Date	Type	Description	View / Download
06 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Mar 2024	MA	Memorandum and Articles of Association	(27 pages)
28 Feb 2024	AA	Accounts for a small company made up to 28 February 2023	(8 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(5 pages)
18 Sep 2023	PSC04	Change of details for Mr Andrew George Michael as a person with significant control on 21 May 2023	(2 pages)
17 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 116.18	(4 pages)
17 Feb 2023	AP01	Appointment of Ms Harminder Kaur Chahal as a director on 30 January 2023	(2 pages)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2023	(4 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023.	(4 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	(7 pages) Download iXBRL
18 Nov 2022	AP01	Appointment of Mr Richard Kevin Smith as a director on 3 November 2022	(2 pages)
17 Nov 2022	AP03	Appointment of Dr James Wells as a secretary on 3 November 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of John Maurice Maynard Ponsonby as a director on 25 October 2022	(1 page)
19 Oct 2022	AD01	Registered office address changed from 91 Wimpole Street Marylebone London W1G 0EF England to C/O Xl Associates Hazara House 502 - 504 Dudley Road Wolverhampton WV2 3AA on 19 October 2022	(1 page)
26 May 2022	RP04CS01	Second filing of Confirmation Statement dated 13 January 2022	(4 pages)
28 Jan 2022	CS01	13/01/22 Statement of Capital gbp 111.12 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/05/2022.	(7 pages)
14 Oct 2021	AD01	Registered office address changed from 502-504 Dudley Road Wolverhampton WV2 3AA England to 91 Wimpole Street Marylebone London W1G 0EF on 14 October 2021	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	(7 pages) Download iXBRL
23 Sep 2021	TM01	Termination of appointment of Jeffrey Hill as a director on 22 September 2021	(1 page)
23 Sep 2021	AP01	Appointment of Mr John Maurice Maynard Ponsonby as a director on 22 September 2021	(2 pages)
24 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 111.12	(4 pages)
13 Jul 2021	AA01	Previous accounting period extended from 31 January 2021 to 28 February 2021	(1 page)
22 Mar 2021	SH02	Sub-division of shares on 12 July 2020	(6 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)