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WATCH BIDCO LIMITED

Company number 09881898

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 AP01 Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Mark Egerton as a director on 16 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 PSC02 Notification of Quad Uk Bidco Limited as a person with significant control on 16 December 2020
20 Feb 2023 PSC07 Cessation of Quotient Sciences Holdings Limited as a person with significant control on 16 December 2020
19 Jan 2023 CH01 Director's details changed for Dr. Mark Egerton on 1 May 2020
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
20 May 2022 TM01 Termination of appointment of Gordon Biggart Cameron as a director on 18 May 2022
20 May 2022 AP01 Appointment of Mr Desmond Kenneth Neil Glass as a director on 18 May 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
28 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
26 Jan 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 MR04 Satisfaction of charge 098818980006 in full
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 0.01
16 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
20 Jan 2020 MR01 Registration of charge 098818980006, created on 16 January 2020
11 Oct 2019 MR04 Satisfaction of charge 098818980005 in full