OVER-C LTD

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Company Documents

Date	Description
19/11/2419 November 2024	Resolutions View Document
19/11/2419 November 2024	Statement of affairs View Document
19/11/2419 November 2024	Registered office address changed from 6 Mitre Passage London SE10 0ER England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-11-19 View Document
19/11/2419 November 2024	Appointment of a voluntary liquidator View Document
13/11/2413 November 2024	Confirmation statement made on 2024-11-13 with updates View Document
07/08/247 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-06 with updates View Document
17/04/2417 April 2024	Satisfaction of charge 075668820002 in full View Document
28/03/2428 March 2024	Termination of appointment of Duncan Murray Reid as a director on 2024-03-28 View Document
27/03/2427 March 2024	Appointment of Mr Richard Patrick Little as a director on 2023-09-22 View Document
27/03/2427 March 2024	Termination of appointment of Richard Patrick Little as a director on 2024-03-27 View Document
10/01/2410 January 2024	Statement of capital following an allotment of shares on 2024-01-06 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/10/2310 October 2023	Appointment of Mr Richard Little as a director on 2023-09-22 View Document
29/09/2329 September 2023	Termination of appointment of Roger Bridgland Bone as a director on 2023-09-22 View Document
29/09/2329 September 2023	Termination of appointment of Paul Rajchgod as a director on 2023-09-12 View Document
13/04/2313 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/04/236 April 2023	Statement of capital following an allotment of shares on 2023-04-03 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-06 with updates View Document
06/04/236 April 2023	Statement of capital following an allotment of shares on 2023-02-21 View Document
05/04/235 April 2023	Statement of capital following an allotment of shares on 2023-02-21 View Document
05/04/235 April 2023	Statement of capital following an allotment of shares on 2023-03-22 View Document
05/04/235 April 2023	Statement of capital following an allotment of shares on 2023-03-18 View Document
05/04/235 April 2023	Statement of capital following an allotment of shares on 2023-03-31 View Document
05/04/235 April 2023	Statement of capital following an allotment of shares on 2023-03-31 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-16 with updates View Document
15/02/2315 February 2023	Appointment of Mr Paul Rajchgod as a director on 2023-02-09 View Document
11/01/2311 January 2023	Registration of charge 075668820003, created on 2022-12-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Second filing of Confirmation Statement dated 2022-03-16 View Document
20/09/2220 September 2022	Statement of capital following an allotment of shares on 2022-03-08 View Document
05/04/225 April 2022	Total exemption full accounts made up to 2021-12-31 View Document
22/03/2222 March 2022	16/03/22 Statement of Capital gbp 255.9711 View Document
13/01/2213 January 2022	Registration of charge 075668820001, created on 2022-01-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/08/215 August 2021	Resolutions View Document
05/08/215 August 2021	Resolutions View Document
05/08/215 August 2021	Resolutions View Document
17/06/2117 June 2021	Termination of appointment of Bernard Reginald Marchant as a secretary on 2021-06-17 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/05/2015 May 2020	31/12/19 UNAUDITED ABRIDGED View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
03/09/193 September 2019	REGISTERED OFFICE CHANGED ON 03/09/2019 FROM DIGITAL GREENWICH MITRE PASSAGE LONDON SE10 0ER ENGLAND View Document
19/06/1919 June 2019	SUB-DIVISION 24/05/19 View Document
19/06/1919 June 2019	ADOPT ARTICLES 24/05/2019 View Document
05/06/195 June 2019	DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE View Document
29/05/1929 May 2019	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN ELLIOTT / 24/05/2019 View Document
24/05/1924 May 2019	24/05/19 STATEMENT OF CAPITAL GBP 250.9281 View Document
27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View Document
29/01/1929 January 2019	ADOPT ARTICLES 30/11/2018 View Document

10/12/1810 December 2018	30/11/18 STATEMENT OF CAPITAL GBP 172.83 View Document
26/11/1826 November 2018	APPOINTMENT TERMINATED, DIRECTOR GREGORY GLEINIG View Document
24/07/1824 July 2018	SECRETARY APPOINTED MR BERNARD REGINALD MARCHANT View Document
24/07/1824 July 2018	APPOINTMENT TERMINATED, SECRETARY GRAHAME OAKES View Document
18/07/1818 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/04/1814 April 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View Document
20/12/1720 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
15/11/1715 November 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document
24/10/1724 October 2017	06/10/17 STATEMENT OF CAPITAL GBP 158.53 View Document
01/09/171 September 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL CROSS View Document
13/06/1713 June 2017	DIRECTOR APPOINTED MR GREGORY GLEINIG View Document
12/06/1712 June 2017	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR View Document
12/06/1712 June 2017	DIRECTOR APPOINTED MR NEIL EDWARD CROSS View Document
29/04/1729 April 2017	05/04/17 STATEMENT OF CAPITAL GBP 152.41 View Document
25/04/1725 April 2017	ALTER ARTICLES 05/04/2017 View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/12/1628 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
13/06/1613 June 2016	18/04/16 STATEMENT OF CAPITAL GBP 139.97 View Document
13/06/1613 June 2016	01/03/16 STATEMENT OF CAPITAL GBP 129.97 View Document
09/05/169 May 2016	Annual return made up to 16 March 2016 with full list of shareholders View Document
09/05/169 May 2016	DIRECTOR APPOINTED EILEEN MOLONEY View Document
09/05/169 May 2016	DIRECTOR APPOINTED SIR ROGER BONE View Document
04/05/164 May 2016	13/04/16 STATEMENT OF CAPITAL GBP 133.60 View Document
28/04/1628 April 2016	ADOPT ARTICLES 15/03/2016 View Document
28/04/1628 April 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/04/1628 April 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/04/1627 April 2016	DIRECTOR APPOINTED EILEEN MOLONEY View Document
11/04/1611 April 2016	DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
27/12/1527 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
09/11/159 November 2015	SECRETARY APPOINTED MR GRAHAME ROY OAKES View Document
03/09/153 September 2015	SECOND FILING WITH MUD 16/03/15 FOR FORM AR01 View Document
21/08/1521 August 2015	ADOPT ARTICLES 26/06/2015 View Document
21/08/1521 August 2015	29/06/15 STATEMENT OF CAPITAL GBP 100.00 View Document
21/08/1521 August 2015	SUB-DIVISION 29/06/15 View Document
13/08/1513 August 2015	ADOPT ARTICLES 26/06/2015 View Document
15/05/1515 May 2015	Annual return made up to 16 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/11/1410 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
16/05/1416 May 2014	Annual return made up to 16 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/07/1312 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
05/06/135 June 2013	Annual return made up to 16 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/11/1211 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/04/122 April 2012	Annual return made up to 16 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR JESSICA HAYWARD View Document
19/05/1119 May 2011	DIRECTOR APPOINTED MR MICHAEL JONATHAN ELLIOTT View Document
19/05/1119 May 2011	COMPANY NAME CHANGED INFC LIMITED CERTIFICATE ISSUED ON 19/05/11 View Document
16/03/1116 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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