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OVERCOURT HOLDCO LIMITED

Company number 13576592

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	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 - 6 pages (6 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 373,030,000	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 373,030,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AP03	Appointment of Mrs Elizabeth Mary Hendle as a secretary on 14 October 2021	View PDF Appointment of Mrs Elizabeth Mary Hendle as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	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)
15 Oct 2021	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 - 4 pages (4 pages)
15 Oct 2021	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 - 3 pages (3 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Oct 2021	PSC04	Change of details for Mrs Brenda Faherty as a person with significant control on 27 September 2021	View PDF Change of details for Mrs Brenda Faherty as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Sorcha Lesley Chandler as a person with significant control on 27 September 2021	View PDF Cessation of Sorcha Lesley Chandler as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 261,121,000.00	View PDF Statement of capital on 27 September 2021 GBP 261,121,000.00 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-20 GBP 10	View PDF Incorporation Statement of capital on 2021-08-20 GBP 10 - link opens in a new window - 25 pages (25 pages)

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OVERCOURT HOLDCO LIMITED

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