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WATCHSTONE GROUP PLC

Company number 05542221

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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)
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 54,479,392.96
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 43,541,893
01 Oct 2013 AP01 Appointment of Vice Admiral Robert George Cooling as a director
01 Oct 2013 TM01 Termination of appointment of Jason Cale as a director
01 Oct 2013 AP01 Appointment of Mr Robert Stewart Bright as a director
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 43,146,517.47
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 43,082,926.47
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 42,271,616.18
04 Sep 2013 AR01 Annual return made up to 22 August 2013 no member list
09 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 41,375,187.68
01 Jul 2013 AP03 Appointment of Mr Ian Brian Farrelly as a secretary
01 Jul 2013 TM02 Termination of appointment of Edward Walker as a secretary
09 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 40,668,544.82
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 40,008,759.1
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 37,587,759.1
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 36,787,759.1
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 36,407,187.67
28 Jan 2013 AD01 Registered office address changed from , Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5PG, England to Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA on 28 January 2013
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 36,366,701.84
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 36,218,024.4
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 35,321,024.4
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 34,344,357.74