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WATERMARQ LIMITED

Company number 11287138

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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 Nov 2024	AA01	Previous accounting period extended from 30 April 2024 to 30 September 2024	View PDF Previous accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2024	AP01	Appointment of Mr William Sarni as a director on 21 March 2024	View PDF Appointment of Mr William Sarni as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2024	AP01	Appointment of Mr Stuart Orr as a director on 21 March 2024	View PDF Appointment of Mr Stuart Orr as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CERTNM	Company name changed oxford earth observation LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	View PDF Company name changed oxford earth observation LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	TM01	Termination of appointment of Lucas Kruitwagen as a director on 31 December 2022	View PDF Termination of appointment of Lucas Kruitwagen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 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 - 4 pages (4 pages)
31 Mar 2021	AP01	Appointment of Prof Gordon Leslie Clark as a director on 26 March 2021	View PDF Appointment of Prof Gordon Leslie Clark as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Lucas Kruitwagen as a director on 26 March 2021	View PDF Appointment of Mr Lucas Kruitwagen as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH02	Sub-division of shares on 10 March 2021	View PDF Sub-division of shares on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AD01	Registered office address changed from Electron Building Fermi Avenue Harwell Oxford Didcot OX11 0QR United Kingdom to 2 High Street Cumnor Oxford OX2 9PE on 12 February 2020	View PDF Registered office address changed from Electron Building Fermi Avenue Harwell Oxford Didcot OX11 0QR United Kingdom to 2 High Street Cumnor Oxford OX2 9PE on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AP01	Appointment of Mr Stuart David Martin as a director on 19 April 2018	View PDF Appointment of Mr Stuart David Martin as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WATERMARQ LIMITED

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