OVERTURE MIDCO II LIMITED

Company number 10429559

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)
21 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(4 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(17 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)
14 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 104295590003 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 104295590004 in full	(1 page)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Oct 2022	MR01	Registration of charge 104295590004, created on 25 October 2022	(89 pages)
18 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 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 PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP7 0HJ United Kingdom to Chesham House Deansway Chesham HP5 2FW on 31 March 2022	(1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	(9 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Promote the success of the company to enter into documents listed in the schedule/ terms of documents approved/ authorised signatoris take necessary action / directors certificate approved 22/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Mar 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
03 Mar 2022	MR01	Registration of charge 104295590003, created on 24 February 2022	(86 pages)