OVERIZONE PLC

Company number 09356079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2021 PSC02 Notification of Persistence Ltd as a person with significant control on 22 December 2020
12 Jul 2021 PSC07 Cessation of Insist & Resist Ltd as a person with significant control on 22 December 2020
01 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 13 December 2019
30 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CH04 Secretary's details changed for Incorporate Secretariat Limited on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 3 February 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2020
05 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
21 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
14 Nov 2017 TM01 Termination of appointment of Andrea Zordan as a director on 6 October 2017
14 Nov 2017 AP01 Appointment of Mr Marco Pavarin as a director on 6 October 2017
05 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 14 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates