OVERIZONE LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-23 with updates

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28/10/2428 October 2024 Termination of appointment of Marco Pavarin as a director on 2024-10-04

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24/01/2424 January 2024 Notification of Eugenio Corti as a person with significant control on 2023-10-03

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23/01/2423 January 2024 Cessation of Persistence Ltd as a person with significant control on 2023-10-03

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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05/01/245 January 2024 Termination of appointment of Incorporate Secretariat Limited as a secretary on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-11-20 with updates

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Memorandum and Articles of Association

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Re-registration from a public company to a private limited company

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12/07/2312 July 2023 Certificate of re-registration from Public Limited Company to Private

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12/07/2312 July 2023 Re-registration of Memorandum and Articles

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with no updates

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04/11/224 November 2022 Secretary's details changed for Incorporate Secretariat Limited on 2022-11-04

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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

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-13 with updates

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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12/07/2112 July 2021 Cessation of Insist & Resist Ltd as a person with significant control on 2020-12-22

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12/07/2112 July 2021 Notification of Persistence Ltd as a person with significant control on 2020-12-22

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03/02/203 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 03/02/2020

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA ZORDAN

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14/11/1714 November 2017 DIRECTOR APPOINTED MR MARCO PAVARIN

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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06/09/166 September 2016 05/07/16 STATEMENT OF CAPITAL GBP 66000.00

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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

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09/08/169 August 2016 ADOPT ARTICLES 05/07/2016

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02/08/162 August 2016 05/07/16 STATEMENT OF CAPITAL GBP 66000

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENIO CORTI / 04/07/2015

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ANDREA ZORDAN

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR AMOS NEGRO

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07/03/167 March 2016 ADOPT ARTICLES 19/02/2016

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12/01/1612 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA ZORDAN

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07/07/157 July 2015 DIRECTOR APPOINTED MR EUGENIO CORTI

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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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