Advanced company searchLink opens in new window

WATCH BIDCO LIMITED

Company number 09881898

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 678,865.96
01 Oct 2019 CAP-SS Solvency Statement dated 01/10/19
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 01/10/2019
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
  • GBP 538,624.55
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