OVERIZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 28/10/2428 October 2024 | Termination of appointment of Marco Pavarin as a director on 2024-10-04 |
| 24/01/2424 January 2024 | Notification of Eugenio Corti as a person with significant control on 2023-10-03 |
| 23/01/2423 January 2024 | Cessation of Persistence Ltd as a person with significant control on 2023-10-03 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 05/01/245 January 2024 | Termination of appointment of Incorporate Secretariat Limited as a secretary on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Re-registration from a public company to a private limited company |
| 12/07/2312 July 2023 | Certificate of re-registration from Public Limited Company to Private |
| 12/07/2312 July 2023 | Re-registration of Memorandum and Articles |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 04/11/224 November 2022 | Secretary's details changed for Incorporate Secretariat Limited on 2022-11-04 |
| 26/10/2226 October 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-10-26 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Cessation of Insist & Resist Ltd as a person with significant control on 2020-12-22 |
| 12/07/2112 July 2021 | Notification of Persistence Ltd as a person with significant control on 2020-12-22 |
| 03/02/203 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 03/02/2020 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ZORDAN |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR MARCO PAVARIN |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 06/09/166 September 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 66000.00 |
| 23/08/1623 August 2016 | SECOND FILED SH01 - 05/07/16 STATEMENT OF CAPITAL GBP 66000.00 05/07/16 STATEMENT OF CAPITAL EUR 111020.00 |
| 09/08/169 August 2016 | ADOPT ARTICLES 05/07/2016 |
| 02/08/162 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 66000 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENIO CORTI / 04/07/2015 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ANDREA ZORDAN |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AMOS NEGRO |
| 07/03/167 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ZORDAN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR EUGENIO CORTI |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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