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OVERWERX LTD

Company number 12403501

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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)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 108.34	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 108.34 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC04	Change of details for Mr Andrew George Michael as a person with significant control on 25 January 2021	View PDF Change of details for Mr Andrew George Michael as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of Jeffrey Hill as a person with significant control on 25 January 2021	View PDF Cessation of Jeffrey Hill as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AP01	Appointment of Mr Jeffrey Hill as a director on 17 March 2020	View PDF Appointment of Mr Jeffrey Hill as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	PSC01	Notification of Jeffrey Hill as a person with significant control on 31 January 2020	View PDF Notification of Jeffrey Hill as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC04	Change of details for Mr Andrew George Michael as a person with significant control on 31 January 2020	View PDF Change of details for Mr Andrew George Michael as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 40 - link opens in a new window - 10 pages (10 pages)

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