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THE OVERLAP LIMITED

Company number 12994855

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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)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AD01	Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 24 November 2022	View PDF Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Scott Andrew Melvin as a director on 18 November 2022	View PDF Appointment of Mr Scott Andrew Melvin as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Marc Jason Boyan as a director on 18 November 2022	View PDF Appointment of Mr Marc Jason Boyan as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Paul Keith Summers as a director on 18 November 2022	View PDF Appointment of Mr Paul Keith Summers as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC05	Change of details for Relentless Holdings Limited as a person with significant control on 18 November 2022	View PDF Change of details for Relentless Holdings Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC02	Notification of Buzz 16 Productions Limited as a person with significant control on 18 November 2022	View PDF Notification of Buzz 16 Productions Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH01	Director's details changed for Mr Gary Alexander Neville on 4 November 2020	View PDF Director's details changed for Mr Gary Alexander Neville on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 100	View PDF Incorporation Statement of capital on 2020-11-04 GBP 100 - link opens in a new window - 44 pages (44 pages)

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THE OVERLAP LIMITED

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