OVERTURE MIDCO II LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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20/06/2420 June 2024 Application to strike the company off the register

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04/03/244 March 2024 Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 2024-03-04

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21/11/2321 November 2023 Confirmation statement made on 2023-10-13 with updates

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13/11/2313 November 2023 Full accounts made up to 2022-12-31

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03/11/233 November 2023

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023

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03/11/233 November 2023 Statement of capital on 2023-11-03

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03/11/233 November 2023 Resolutions

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14/07/2314 July 2023 Termination of appointment of Monika Isabell Rese as a director on 2023-03-31

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13/07/2313 July 2023 Appointment of Mr Christopher Gauglitz as a director on 2023-03-31

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13/07/2313 July 2023 Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31

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13/07/2313 July 2023 Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-03-31

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28/04/2328 April 2023 Satisfaction of charge 104295590004 in full

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28/04/2328 April 2023 Satisfaction of charge 104295590003 in full

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15/03/2315 March 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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15/03/2315 March 2023

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30/12/2230 December 2022

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30/12/2230 December 2022

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25/10/2225 October 2022 Registration of charge 104295590004, created on 2022-10-25

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18/10/2218 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/03/2231 March 2022 Registered office address changed from PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP7 0HJ United Kingdom to Chesham House Deansway Chesham HP5 2FW on 2022-03-31

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24/03/2224 March 2022 Memorandum and Articles of Association

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24/03/2224 March 2022 Resolutions

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15/02/2215 February 2022 Appointment of Monika Isabell Rese as a director on 2022-01-24

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15/02/2215 February 2022 Appointment of Mr Jonathan William Smithson Jeffery as a director on 2022-01-24

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15/02/2215 February 2022 Appointment of Thomas Stefan Dobmeyer as a director on 2022-01-24

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15/02/2215 February 2022 Termination of appointment of John Mcneill as a director on 2022-02-11

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08/02/228 February 2022 Satisfaction of charge 104295590001 in full

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08/02/228 February 2022 Satisfaction of charge 104295590002 in full

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10/11/2110 November 2021 Registration of charge 104295590002, created on 2021-11-08

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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12/10/2112 October 2021 Statement of capital on 2021-10-12

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021

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12/10/2112 October 2021

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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