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WATCHPIKE LIMITED

Company number 02316656

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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)
05 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 PSC01 Notification of Christopher John Moore as a person with significant control on 6 April 2016
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 MR04 Satisfaction of charge 1 in full
07 Apr 2021 MR04 Satisfaction of charge 2 in full
07 Apr 2021 MR04 Satisfaction of charge 4 in full
07 Apr 2021 MR04 Satisfaction of charge 5 in full
07 Apr 2021 MR04 Satisfaction of charge 6 in full
07 Apr 2021 MR04 Satisfaction of charge 9 in full
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2019 SH08 Change of share class name or designation
25 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2019 SH08 Change of share class name or designation
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018