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QUOTIENT SCIENCES HOLDINGS LIMITED

Company number 09879704

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AD01	Registered office address changed from Quotient Sciences Limited Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2nd Floor, 170 Edmund Street Birmingham B3 2HB on 4 January 2021	View PDF Registered office address changed from Quotient Sciences Limited Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to 2nd Floor, 170 Edmund Street Birmingham B3 2HB on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 0.01	View PDF Statement of capital on 16 December 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC02	Notification of Watch Topco Limited as a person with significant control on 1 October 2019	View PDF Notification of Watch Topco Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Watch Midco 1 Limited as a person with significant control on 1 October 2019	View PDF Cessation of Watch Midco 1 Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	MR04	Satisfaction of charge 098797040001 in full	View PDF Satisfaction of charge 098797040001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2019	MR04	Satisfaction of charge 098797040002 in full	View PDF Satisfaction of charge 098797040002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2019	MR04	Satisfaction of charge 098797040003 in full	View PDF Satisfaction of charge 098797040003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Michael Irvine Mortimer as a director on 1 October 2019	View PDF Termination of appointment of Michael Irvine Mortimer as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	TM01	Termination of appointment of Alan Browning Mackay as a director on 1 October 2019	View PDF Termination of appointment of Alan Browning Mackay as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	SH19	Statement of capital on 1 October 2019 GBP 678,865.96	View PDF Statement of capital on 1 October 2019 GBP 678,865.96 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CAP-SS	Solvency Statement dated 01/10/19	View PDF Solvency Statement dated 01/10/19 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 01/10/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 01/10/2019 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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