OVERTURE TOPCO LIMITED

Company number 10429491

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024	(1 page)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	(3 pages)
03 Nov 2023	SH20	Statement by Directors	(1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
13 Jul 2023	TM01	Termination of appointment of Monika Isabell Rese as a director on 31 March 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023	(1 page)
13 Jul 2023	AP01	Appointment of Mr Christopher Gauglitz as a director on 31 March 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023	(2 pages)
28 Apr 2023	MR04	Satisfaction of charge 104294910001 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 104294910002 in full	(1 page)
08 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
26 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 13 October 2022	(10 pages)
25 Oct 2022	MR01	Registration of charge 104294910002, created on 25 October 2022	(89 pages)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022	(4 pages)
27 Jul 2022	TM01	Termination of appointment of Anthony David Johnson as a director on 15 July 2022	(1 page)
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	(1 page)
03 Mar 2022	MR01	Registration of charge 104294910001, created on 24 February 2022	(86 pages)
22 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 24 January 2022	(1 page)