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WATCHLOTTO LIMITED

Company number 10389664

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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)
18 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
11 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 377,586.25	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 377,586.25 - link opens in a new window - 6 pages (6 pages)
11 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 377,586.24	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 377,586.24 - link opens in a new window - 6 pages (6 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 393,211.25	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 393,211.25 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 378,211.25	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 378,211.25 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 409,621.23 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 409,621.23 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 408,996.23 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2021.	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 408,996.23 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2021. - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 408,996.23 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2021.	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 408,996.23 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2021. - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 377,586.23	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 377,586.23 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 346,336.23	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 346,336.23 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH03	Secretary's details changed for Mr Bernard Michael Sumner on 18 March 2021	View PDF Secretary's details changed for Mr Bernard Michael Sumner on 18 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 24 November 2020	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from 46 Pear Tree Mead Harlow CM18 7BY England to 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 24 November 2020	View PDF Registered office address changed from 46 Pear Tree Mead Harlow CM18 7BY England to 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 24 November 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2020	AD01	Registered office address changed from Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP England to 46 Pear Tree Mead Harlow CM18 7BY on 21 November 2020	View PDF Registered office address changed from Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP England to 46 Pear Tree Mead Harlow CM18 7BY on 21 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM01	Termination of appointment of Harrison Gwinnett as a director on 19 November 2020	View PDF Termination of appointment of Harrison Gwinnett as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 10 pages (10 pages)
17 Nov 2020	PSC01	Notification of Deborah Hegarty as a person with significant control on 11 November 2020	View PDF Notification of Deborah Hegarty as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Harrison Gwinnett as a person with significant control on 11 November 2020	View PDF Cessation of Harrison Gwinnett as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Mr Peter Jon Carpenter as a director on 9 November 2020	View PDF Appointment of Mr Peter Jon Carpenter as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Miss Deborah Claire Hegarty as a director on 4 November 2020	View PDF Appointment of Miss Deborah Claire Hegarty as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 10 pages (10 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 346,176.23	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 346,176.23 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WATCHLOTTO LIMITED

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