OVERIZONE LIMITED filing history - Find and update company information

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OVERIZONE LIMITED

Company number 09356079

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	PSC01	Notification of Eugenio Corti as a person with significant control on 3 October 2023	View PDF Notification of Eugenio Corti as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Persistence Ltd as a person with significant control on 3 October 2023	View PDF Cessation of Persistence Ltd as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 50 pages (50 pages)
05 Jan 2024	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary on 31 December 2023	View PDF Termination of appointment of Incorporate Secretariat Limited as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 50 pages (50 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Jul 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
12 Jul 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Jul 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH04	Secretary's details changed for Incorporate Secretariat Limited on 4 November 2022	View PDF Secretary's details changed for Incorporate Secretariat Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 26 October 2022	View PDF Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 26 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
12 Mar 2022	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 51 pages (51 pages)
15 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 51 pages (51 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Jul 2021	PSC02	Notification of Persistence Ltd as a person with significant control on 22 December 2020	View PDF Notification of Persistence Ltd as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of Insist & Resist Ltd as a person with significant control on 22 December 2020	View PDF Cessation of Insist & Resist Ltd as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 13 December 2019	View PDF Second filing of Confirmation Statement dated 13 December 2019 - link opens in a new window - 52 pages (52 pages)
30 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 51 pages (51 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
03 Feb 2020	CH04	Secretary's details changed for Incorporate Secretariat Limited on 3 February 2020	View PDF Secretary's details changed for Incorporate Secretariat Limited on 3 February 2020 - link opens in a new window - 1 page (1 page)

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