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OVERTURE TOPCO LIMITED

Company number 10429491

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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)
31 Mar 2022 AD01 Registered office address changed from Mandeville House, 62 the Broadway Amersham HP7 0HJ England to Chesham House Deansway Chesham HP5 2FW on 31 March 2022
03 Mar 2022 MR01 Registration of charge 104294910001, created on 24 February 2022
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
15 Feb 2022 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director on 24 January 2022
15 Feb 2022 TM01 Termination of appointment of Karen Jane Roy as a director on 11 February 2022
15 Feb 2022 TM01 Termination of appointment of Richard James Riegel as a director on 24 January 2022
15 Feb 2022 PSC07 Cessation of Vitruvian Partners Llp as a person with significant control on 24 January 2022
15 Feb 2022 AP01 Appointment of Thomas Stefan Dobmeyer as a director on 24 January 2022
15 Feb 2022 TM01 Termination of appointment of Steven William James Kent as a director on 24 January 2022
15 Feb 2022 TM01 Termination of appointment of John Mcneill as a director on 11 February 2022
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 PSC02 Notification of Pharmalex Uk Bidco Limited as a person with significant control on 24 January 2022
03 Feb 2022 AP01 Appointment of Mr Anthony David Johnson as a director on 24 January 2022
03 Feb 2022 AP01 Appointment of Mr Jonathan William Smithson Jeffery as a director on 24 January 2022
03 Feb 2022 AP01 Appointment of Monika Isabell Rese as a director on 24 January 2022
03 Feb 2022 TM01 Termination of appointment of Vitruvian Directors I Limited as a director on 24 January 2022
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
12 Oct 2021 SH19 Statement of capital on 12 October 2021
  • GBP 1,865.702027
12 Oct 2021 SH20 Statement by Directors
12 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 11/10/2021
12 Oct 2021 CAP-SS Solvency Statement dated 11/10/21