- Company Overview for ONWATCH (UK) LIMITED (12791917)
- Filing history for ONWATCH (UK) LIMITED (12791917)
- People for ONWATCH (UK) LIMITED (12791917)
- Charges for ONWATCH (UK) LIMITED (12791917)
- More for ONWATCH (UK) LIMITED (12791917)
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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25 Sep 2024 | PSC07 | Cessation of Christopher Cunningham as a person with significant control on 23 September 2024 | |
24 Sep 2024 | TM01 | Termination of appointment of Philip Cunningham as a director on 23 September 2024 | |
24 Sep 2024 | AP01 | Appointment of Mrs Helen Gould as a director on 23 September 2024 | |
24 Sep 2024 | PSC07 | Cessation of Philip Cunningham as a person with significant control on 23 September 2024 | |
13 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
05 Aug 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
12 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
15 Aug 2023 | TM01 | Termination of appointment of Christopher Cunningham as a director on 3 August 2023 | |
22 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
08 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates | |
15 Apr 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 December 2021 | |
16 Sep 2020 | RESOLUTIONS |
Resolutions
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16 Sep 2020 | SH10 | Particulars of variation of rights attached to shares | |
09 Sep 2020 | MR01 | Registration of charge 127919170001, created on 7 September 2020 | |
09 Sep 2020 | MR01 | Registration of charge 127919170002, created on 7 September 2020 | |
08 Sep 2020 | AD01 | Registered office address changed from 57 Warwick Park Tunbridge Wells TN2 5EJ England to Hole Farm Lye Green Crowborough East Sussex TN6 1UU on 8 September 2020 | |
04 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with updates | |
04 Sep 2020 | PSC01 | Notification of Philip Cunningham as a person with significant control on 4 September 2020 | |
04 Sep 2020 | PSC01 | Notification of Christopher Cunningham as a person with significant control on 4 September 2020 | |
04 Sep 2020 | PSC04 | Change of details for Mr Peter Charles Gould as a person with significant control on 4 September 2020 | |
04 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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03 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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03 Sep 2020 | AP01 | Appointment of Mr Philip Cunningham as a director on 3 September 2020 |