- Company Overview for OVERDRIVE GLOBAL LIMITED (12501978)
- Filing history for OVERDRIVE GLOBAL LIMITED (12501978)
- People for OVERDRIVE GLOBAL LIMITED (12501978)
- More for OVERDRIVE GLOBAL LIMITED (12501978)
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) |
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20 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
07 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
30 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Aug 2023 | AD01 | Registered office address changed from Unit 5 st Georges House, Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 30 August 2023 | |
15 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
22 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Apr 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
21 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with updates | |
20 May 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
29 Oct 2020 | CERTNM |
Company name changed wfho uk LIMITED\certificate issued on 29/10/20
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28 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 28 October 2020 | |
05 Oct 2020 | PSC02 | Notification of Kkr & Co. Inc as a person with significant control on 31 July 2020 | |
10 Sep 2020 | AP01 | Appointment of Steve Potash as a director on 7 September 2020 | |
10 Sep 2020 | AP01 | Appointment of Greg Farmer as a director on 7 September 2020 | |
10 Sep 2020 | TM01 | Termination of appointment of Miles Edward Stevens-Hoare as a director on 7 September 2020 | |
10 Sep 2020 | TM01 | Termination of appointment of Tom Macisaac as a director on 7 September 2020 | |
10 Sep 2020 | TM01 | Termination of appointment of Michael Bauer as a director on 7 September 2020 | |
10 Sep 2020 | TM02 | Termination of appointment of Michael Bauer as a secretary on 7 September 2020 | |
17 Aug 2020 | PSC08 | Notification of a person with significant control statement | |
17 Aug 2020 | PSC07 | Cessation of W F Howes Limited (Crn: 03662159) as a person with significant control on 31 July 2020 | |
10 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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18 Mar 2020 | CH01 | Director's details changed for Mr Miles Edward Stevens-Hoare on 18 March 2020 | |
06 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-06
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