OVERLOOP LTD
Company number 10529188 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr Roman Chernyshev as a director on 2026-09-07 · 2 pages | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 6 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 12 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Feb 2026 | Cessation of Dataart Solutions Inc. as a person with significant control on 2026-02-03 · 1 page | View document |
| 11 Feb 2026 | Notification of Dataart Solutions Inc. as a person with significant control on 2026-02-03 · 2 pages | View document |
| 11 Feb 2026 | Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU United Kingdom to 55 King William Street Third Floor, Right Side London EC4R 9AD on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Cessation of Remco Antonius Van Stiphout as a person with significant control on 2026-02-03 · 1 page | View document |
| 11 Feb 2026 | Cessation of Laura Joanne Van Stiphout as a person with significant control on 2026-02-03 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Laura Joanne Van Stiphout as a director on 2026-02-03 · 1 page | View document |
| 5 Feb 2026 | Resolutions · 3 pages | View document |
| 5 Feb 2026 | Resolutions · 3 pages | View document |
| 5 Feb 2026 | Resolutions · 3 pages | View document |
| 28 Jan 2026 | Change of details for Mr Remco Antonius Van Stiphout as a person with significant control on 2026-01-28 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 7 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 4 pages | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 6 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 3 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 3 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 4 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 3 pages | View document |
| 20 Sep 2022 | Resolutions · 3 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 3 pages | View document |
| 12 Sep 2022 | Resolutions · 3 pages | View document |
| 1 May 2022 | Second filing of Confirmation Statement dated 2021-12-01 · 3 pages | View document |
| 23 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions · 2 pages | View document |
| 30 Jun 2021 | Resolutions · 3 pages | View document |
| 30 Jun 2021 | Resolutions · 2 pages | View document |
| 29 Jun 2021 | Sub-division of shares on 2021-06-16 · 7 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 1 NORTH END NORTH END DITCHLING HASSOCKS BN6 8TD UNITED KINGDOM | View document |
| 6 Mar 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 14 | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MRS LAURA JOANNE VAN STIPHOUT | View document |
| 16 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |