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WATCH I.P. LIMITED

Company number 07556401

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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)
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 267.47
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 264.00
17 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2014 SH02 Sub-division of shares on 9 April 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 09/04/2014
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 146
11 Mar 2014 CH01 Director's details changed for Mr Simon Peter Luis Gordon on 1 March 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 138
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 135
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 134
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 CH01 Director's details changed for Mr Simon Peter Luis Gordon on 27 September 2012
27 Sep 2012 AD01 Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 27 September 2012
23 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Apr 2011 AP01 Appointment of Simon Peter Luis Gordon as a director
12 Apr 2011 TM01 Termination of appointment of Seamus Mclaughlin as a director
08 Mar 2011 NEWINC Incorporation