Companies House does not verify the accuracy of the information filed

Advanced company search

OVERCOAT MEDIA LIMITED

Company number 13527525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2024	AD01	Registered office address changed from Unit 4B, Pant Wilkin Stables Aberthin Cowbridge CF71 7GX Wales to Unit 3 Chapel Barn Business Units Merthyr Mawr Bridgend CF32 0LS on 10 August 2024	View PDF Registered office address changed from Unit 4B, Pant Wilkin Stables Aberthin Cowbridge CF71 7GX Wales to Unit 3 Chapel Barn Business Units Merthyr Mawr Bridgend CF32 0LS on 10 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	22/07/22 Statement of Capital gbp 100.2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/08/2022.	View PDF 22/07/22 Statement of Capital gbp 100.2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/08/2022. - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	PSC04	Change of details for Mr Michael Surcombe as a person with significant control on 22 July 2022	View PDF Change of details for Mr Michael Surcombe as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC04	Change of details for Mr Steven Rajam as a person with significant control on 22 July 2022	View PDF Change of details for Mr Steven Rajam as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Michael Surcombe on 22 July 2022	View PDF Director's details changed for Mr Michael Surcombe on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Steven Rajam on 22 July 2022	View PDF Director's details changed for Mr Steven Rajam on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Michael Surcombe on 22 July 2022	View PDF Director's details changed for Mr Michael Surcombe on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	AD01	Registered office address changed from Holmlea, Chapel Road Broughton Cowbridge CF71 7QR Wales to Unit 4B, Pant Wilkin Stables Aberthin Cowbridge CF71 7GX on 9 October 2021	View PDF Registered office address changed from Holmlea, Chapel Road Broughton Cowbridge CF71 7QR Wales to Unit 4B, Pant Wilkin Stables Aberthin Cowbridge CF71 7GX on 9 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?