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OVERTURE MIDCO LIMITED

Company number 10429527

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	View PDF Statement of capital on 3 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Monika Isabell Rese as a director on 31 March 2023	View PDF Termination of appointment of Monika Isabell Rese as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023	View PDF Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Christopher Gauglitz as a director on 31 March 2023	View PDF Appointment of Mr Christopher Gauglitz as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023	View PDF Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR04	Satisfaction of charge 104295270001 in full	View PDF Satisfaction of charge 104295270001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 104295270002 in full	View PDF Satisfaction of charge 104295270002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 34 pages (34 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MR01	Registration of charge 104295270002, created on 25 October 2022	View PDF Registration of charge 104295270002, created on 25 October 2022 - link opens in a new window - 89 pages (89 pages)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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