OVERIZONE LIMITED

09356079
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 10 Buy now
24 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 50 Buy now
05 Jan 2024 officers Termination of appointment of secretary (Incorporate Secretariat Limited) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 50 Buy now
16 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 incorporation Memorandum Articles 31 Buy now
16 Oct 2023 accounts Annual Accounts 29 Buy now
12 Jul 2023 resolution Resolution 1 Buy now
12 Jul 2023 incorporation Re Registration Memorandum Articles 31 Buy now
12 Jul 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Jul 2023 change-of-name Reregistration Public To Private Company 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 1 Buy now
26 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 28 Buy now
12 Mar 2022 confirmation-statement Confirmation Statement With Updates 51 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 51 Buy now
10 Aug 2021 accounts Annual Accounts 25 Buy now
12 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 52 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 51 Buy now
06 Oct 2020 accounts Annual Accounts 25 Buy now
03 Feb 2020 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 1 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 56 Buy now
05 Jul 2019 accounts Annual Accounts 26 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 54 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 57 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 56 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 53 Buy now
03 Jul 2018 accounts Annual Accounts 25 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 87 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 52 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 53 Buy now
14 Nov 2017 officers Termination of appointment of director (Andrea Zordan) 1 Buy now
14 Nov 2017 officers Appointment of director (Mr Marco Pavarin) 2 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 49 Buy now
07 Jul 2017 accounts Annual Accounts 22 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 52 Buy now
06 Sep 2016 capital Return of Allotment of shares 4 Buy now
23 Aug 2016 change-of-name Second filed SH01 - 05/07/16 Statement of Capital gbp 66000.00 05/07/16 Statement of Capital eur 111020.00 11 Buy now
09 Aug 2016 resolution Resolution 28 Buy now
02 Aug 2016 capital Return of Allotment of shares 5 Buy now
29 Jul 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Eugenio Corti) 2 Buy now
24 Jun 2016 officers Termination of appointment of director (Amos Negro) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Andrea Zordan) 2 Buy now
07 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2016 resolution Resolution 20 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
07 Jul 2015 officers Termination of appointment of director (Andrea Zordan) 1 Buy now
07 Jul 2015 officers Appointment of director (Mr Eugenio Corti) 2 Buy now
16 Dec 2014 incorporation Incorporation Company 24 Buy now