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OVERNUMEROUSNESS LTD

Company number 15394339

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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)
13 Sep 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 90	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 90 - link opens in a new window - 6 pages (6 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Mar 2024	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 - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Daniel Ian Bulman as a person with significant control on 15 March 2024	View PDF Notification of Daniel Ian Bulman as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Christopher Dale Mattinson as a person with significant control on 15 March 2024	View PDF Notification of Christopher Dale Mattinson as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC04	Change of details for Miss Jennifer Amy Springham as a person with significant control on 15 March 2024	View PDF Change of details for Miss Jennifer Amy Springham as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	MR01	Registration of charge 153943390001, created on 15 March 2024	View PDF Registration of charge 153943390001, created on 15 March 2024 - link opens in a new window - 18 pages (18 pages)
18 Mar 2024	AP01	Appointment of Mr Christopher Dale Mattinson as a director on 27 February 2024	View PDF Appointment of Mr Christopher Dale Mattinson as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Daniel Bulman as a director on 27 February 2024	View PDF Appointment of Mr Daniel Bulman as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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