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OVERTON NG LIMITED

Company number 14298239

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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)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Apr 2024	TM01	Termination of appointment of Andrew Charles Kaye as a director on 9 April 2024	View PDF Termination of appointment of Andrew Charles Kaye as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Robin Piers Dummett as a director on 9 April 2024	View PDF Termination of appointment of Robin Piers Dummett as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Chaudhry Arslaan Tahir as a director on 9 April 2024	View PDF Appointment of Mr Chaudhry Arslaan Tahir as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Simon Timothy Murrells as a director on 9 April 2024	View PDF Appointment of Mr Simon Timothy Murrells as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Ryan Louis Adams as a director on 9 April 2024	View PDF Appointment of Mr Ryan Louis Adams as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC05	Change of details for Innova Renewables Ng Holdings Limited as a person with significant control on 26 May 2023	View PDF Change of details for Innova Renewables Ng Holdings Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023	View PDF Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Sep 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 - 2 pages (2 pages)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Aug 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 - 2 pages (2 pages)
16 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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