OVERTURE TOPCO LIMITED filing history - Find and update company information

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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)
15 Feb 2022	TM01	Termination of appointment of Karen Jane Roy as a director on 11 February 2022	View PDF Termination of appointment of Karen Jane Roy as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Richard James Riegel as a director on 24 January 2022	View PDF Termination of appointment of Richard James Riegel as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Vitruvian Partners Llp as a person with significant control on 24 January 2022	View PDF Cessation of Vitruvian Partners Llp as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Thomas Stefan Dobmeyer as a director on 24 January 2022	View PDF Appointment of Thomas Stefan Dobmeyer as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Steven William James Kent as a director on 24 January 2022	View PDF Termination of appointment of Steven William James Kent as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of John Mcneill as a director on 11 February 2022	View PDF Termination of appointment of John Mcneill as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Feb 2022	PSC02	Notification of Pharmalex Uk Bidco Limited as a person with significant control on 24 January 2022	View PDF Notification of Pharmalex Uk Bidco Limited as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Anthony David Johnson as a director on 24 January 2022	View PDF Appointment of Mr Anthony David Johnson as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Jonathan William Smithson Jeffery as a director on 24 January 2022	View PDF Appointment of Mr Jonathan William Smithson Jeffery as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Monika Isabell Rese as a director on 24 January 2022	View PDF Appointment of Monika Isabell Rese as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 24 January 2022	View PDF Termination of appointment of Vitruvian Directors I Limited as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
15 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 1,865.702027	View PDF Statement of capital on 12 October 2021 GBP 1,865.702027 - link opens in a new window - 11 pages (11 pages)
12 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 11/10/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 11/10/2021 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	View PDF Solvency Statement dated 11/10/21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
03 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 13 October 2020	View PDF Second filing of Confirmation Statement dated 13 October 2020 - link opens in a new window - 9 pages (9 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,865.702027	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 1,865.702027 - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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