- Company Overview for WATCH BIDCO LIMITED (09881898)
- Filing history for WATCH BIDCO LIMITED (09881898)
- People for WATCH BIDCO LIMITED (09881898)
- Charges for WATCH BIDCO LIMITED (09881898)
- More for WATCH BIDCO LIMITED (09881898)
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) |
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11 Oct 2019 | MR04 | Satisfaction of charge 098818980004 in full | |
11 Oct 2019 | MR04 | Satisfaction of charge 098818980001 in full | |
11 Oct 2019 | MR04 | Satisfaction of charge 098818980003 in full | |
11 Oct 2019 | MR04 | Satisfaction of charge 098818980002 in full | |
04 Oct 2019 | TM01 | Termination of appointment of Michael Irvine Mortimer as a director on 1 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Alan Browning Mackay as a director on 1 October 2019 | |
01 Oct 2019 | SH20 | Statement by Directors | |
01 Oct 2019 | SH19 |
Statement of capital on 1 October 2019
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01 Oct 2019 | CAP-SS | Solvency Statement dated 01/10/19 | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
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18 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with no updates | |
21 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
24 Jun 2019 | AD01 | Registered office address changed from Quotient Clinical Limited Mere Way Ruddington Nottingham NG11 6JS England to Quotient Sciences Limited Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 24 June 2019 | |
21 Jun 2019 | PSC05 | Change of details for Quotient Sciences Holdings Limited as a person with significant control on 6 April 2016 | |
18 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
09 Aug 2018 | MR01 | Registration of charge 098818980005, created on 6 August 2018 | |
04 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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27 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
05 Sep 2017 | PSC05 | Change of details for Watch Midco 2 Limited as a person with significant control on 12 July 2017 | |
06 Jun 2017 | MR01 | Registration of charge 098818980004, created on 25 May 2017 | |
02 Jun 2017 | MR01 | Registration of charge 098818980003, created on 25 May 2017 | |
15 Dec 2016 | MR01 | Registration of charge 098818980002, created on 9 December 2016 | |
05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates |