OVERNA LIMITED

09042615
DOFF PORTLAND LIMITED AERIAL WAY HUCKNALL NOTTINGHAM NG15 6DW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 46 Buy now
30 Aug 2024 officers Second Filing Of Director Termination With Name 4 Buy now
13 Aug 2024 incorporation Memorandum Articles 38 Buy now
13 Aug 2024 resolution Resolution 1 Buy now
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2024 officers Appointment of director (Miss Claire Elizabeth Larcombe) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Steven Martin Shonn) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Benjamin Jonathon Shapiro) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Richard Lee Shonn) 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Amanda Louise Lewis) 1 Buy now
05 Aug 2024 officers Appointment of director (Mr Anton James Duvall) 2 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 incorporation Memorandum Articles 39 Buy now
22 Mar 2024 resolution Resolution 2 Buy now
19 Dec 2023 accounts Annual Accounts 41 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 43 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 40 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2021 capital Return of purchase of own shares 3 Buy now
26 Apr 2021 capital Notice of cancellation of shares 4 Buy now
16 Mar 2021 officers Termination of appointment of director (Daniel Simon Shonn) 1 Buy now
11 Nov 2020 accounts Annual Accounts 41 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Appointment of secretary (Mr Christopher James Oswin) 2 Buy now
11 Oct 2019 accounts Annual Accounts 40 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 40 Buy now
08 Sep 2018 officers Appointment of director (Amanda Louise Lewis) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 37 Buy now
12 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Jan 2017 resolution Resolution 21 Buy now
12 Oct 2016 accounts Annual Accounts 40 Buy now
10 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Sep 2016 annual-return Annual Return 7 Buy now
16 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Jan 2016 accounts Annual Accounts 6 Buy now
15 Jan 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2015 capital Return of Allotment of shares 3 Buy now
21 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2015 resolution Resolution 37 Buy now
24 Dec 2014 officers Appointment of director (Mr Steven Martin Shonn) 2 Buy now
24 Dec 2014 officers Appointment of director (Mr Benjamin Shapiro) 2 Buy now
24 Dec 2014 officers Appointment of director (Mr Richard Lee Shonn) 2 Buy now
24 Dec 2014 officers Appointment of director (Mr Daniel Shonn) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2014 incorporation Incorporation Company 36 Buy now