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OVERTURE MIDCO II LIMITED

Company number 10429559

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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)
13 Jan 2017	TM01	Termination of appointment of Robert James Sanderson as a director on 9 December 2016	View PDF Termination of appointment of Robert James Sanderson as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 3 - link opens in a new window - 8 pages (8 pages)
06 Jan 2017	AP01	Appointment of Ms Jacqueline Susan Veness as a director on 9 December 2016	View PDF Appointment of Ms Jacqueline Susan Veness as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AP01	Appointment of Richard James Riegel as a director on 9 December 2016	View PDF Appointment of Richard James Riegel as a director on 9 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 9 December 2016	View PDF Termination of appointment of Vitruvian Directors I Limited as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 9 December 2016	View PDF Termination of appointment of Vitruvian Directors I Limited as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP70HJ on 5 January 2017	View PDF Registered office address changed from 105 Wigmore Street London W1U 1QY to PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP70HJ on 5 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	MR01	Registration of charge 104295590001, created on 15 December 2016	View PDF Registration of charge 104295590001, created on 15 December 2016 - link opens in a new window - 43 pages (43 pages)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 1	View PDF Incorporation Statement of capital on 2016-10-14 GBP 1 - link opens in a new window - 45 pages (45 pages)

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