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OVERSEAS ENTITY REGISTRATIONS LIMITED

Company number 14283548

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2023	CH01	Director's details changed for Mr Steven John Blackmore on 28 November 2023	View PDF Director's details changed for Mr Steven John Blackmore on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Steven Blackmore as a person with significant control on 28 November 2023	View PDF Change of details for Mr Steven Blackmore as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Adrian Joseph Smart on 28 November 2023	View PDF Director's details changed for Mr Adrian Joseph Smart on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Adrian Joseph Smart as a person with significant control on 28 November 2023	View PDF Change of details for Mr Adrian Joseph Smart as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Paul Richard Dunn as a person with significant control on 28 November 2023	View PDF Change of details for Mr Paul Richard Dunn as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Paul Richard Dunn on 28 November 2023	View PDF Director's details changed for Mr Paul Richard Dunn on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 28 November 2023	View PDF Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 28 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 23/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 23/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	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)
08 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-08 GBP 3	View PDF Incorporation Statement of capital on 2022-08-08 GBP 3 - link opens in a new window - 34 pages (34 pages)

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