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OVERLAND HOUSE INVESTMENT LIMITED

Company number 15513225

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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)
19 Nov 2024	PSC05	Change of details for Shamir Eatos Investments Limited as a person with significant control on 6 November 2024	View PDF Change of details for Shamir Eatos Investments Limited as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AD01	Registered office address changed from 385 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 19 November 2024	View PDF Registered office address changed from 385 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 19 November 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR01	Registration of charge 155132250001, created on 25 April 2024	View PDF Registration of charge 155132250001, created on 25 April 2024 - link opens in a new window - 38 pages (38 pages)
29 Apr 2024	MR01	Registration of charge 155132250002, created on 25 April 2024	View PDF Registration of charge 155132250002, created on 25 April 2024 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	MR01	Registration of charge 155132250003, created on 25 April 2024	View PDF Registration of charge 155132250003, created on 25 April 2024 - link opens in a new window - 40 pages (40 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company prior to the date these is hereby ratfied, approved 18/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company prior to the date these is hereby ratfied, approved 18/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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