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OVERTAKE LIMITED

Company number 14496987

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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 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2024	CH03	Secretary's details changed for Letitia Norah Macmillan on 24 June 2024	View PDF Secretary's details changed for Letitia Norah Macmillan on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CH01	Director's details changed for Mr Philip Graham Cohen on 24 June 2024	View PDF Director's details changed for Mr Philip Graham Cohen on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC04	Change of details for Mr Philip Graham Cohen as a person with significant control on 24 June 2024	View PDF Change of details for Mr Philip Graham Cohen as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AP03	Appointment of Letitia Norah Macmillan as a secretary on 31 October 2023	View PDF Appointment of Letitia Norah Macmillan as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Philip Graham Cohen as a person with significant control on 7 June 2023	View PDF Change of details for Mr Philip Graham Cohen as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Philip Graham Cohen on 7 June 2023	View PDF Director's details changed for Mr Philip Graham Cohen on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from 88a College Road London SE21 7NA England to 37 Warren Street London W1T 6AD on 8 June 2023	View PDF Registered office address changed from 88a College Road London SE21 7NA England to 37 Warren Street London W1T 6AD on 8 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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