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OVERTURE BIDCO LIMITED
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OVERTURE BIDCO LIMITED: Filings

    • Overview

    Company NameOVERTURE BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10429588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OVERTURE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Statement of capital on Nov 03, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Monika Isabell Rese as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Stefan Dobmeyer as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Gauglitz as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr Laurent Maurice Robert Couston as a director on Mar 31, 2023

    		2 pagesAP01

    Satisfaction of charge 104295880003 in full

    		1 pagesMR04

    Satisfaction of charge 104295880004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Registration of charge 104295880004, created on Oct 25, 2022

    		89 pagesMR01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony David Johnson as a director on Jul 15, 2022

    		1 pagesTM01

    Registered office address changed from Mandeville House, 62 the Broadway Amersham HP7 0HJ England to Chesham House Deansway Chesham HP5 2FW on Mar 31, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To promote success of the company by entering into the documents listed/ terms of document approved/ authorised signatories to take any action necessary / directors certificate 22/02/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Registration of charge 104295880003, created on Feb 24, 2022

    		86 pagesMR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0