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OVERWATCH RESEARCH LTD

Company number NI645015

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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)
26 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
03 Aug 2024 TM01 Termination of appointment of Robert Stanley Burke Iii as a director on 19 July 2024
13 Dec 2023 CH01 Director's details changed for Gangeun Chun on 1 July 2022
12 Oct 2023 PSC05 Change of details for Benchling Uk Ltd as a person with significant control on 31 August 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
30 Aug 2023 AP01 Appointment of Robert Stanley Burke Iii as a director on 15 August 2023
01 Aug 2023 AA Accounts for a small company made up to 31 January 2023
17 Feb 2023 AA Accounts for a small company made up to 31 January 2022
17 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
11 Oct 2022 AD01 Registered office address changed from 18 Ormeau Avenue Ormeau Baths Belfast BT2 8HS Northern Ireland to Glandore Arthur House Suite 405 41 Arthur Street BT1 4GB Belfast on 11 October 2022
04 Oct 2022 PSC05 Change of details for Benchling Uk Ltd as a person with significant control on 1 July 2022
17 Feb 2022 PSC02 Notification of Benchling Uk Ltd as a person with significant control on 30 December 2021
17 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 17 February 2022
02 Feb 2022 TM01 Termination of appointment of Graham Wilsdon as a director on 30 December 2021
02 Feb 2022 TM01 Termination of appointment of Paul Wilsdon as a director on 30 December 2021
02 Feb 2022 TM01 Termination of appointment of Chris Armstrong as a director on 30 December 2021
02 Feb 2022 TM01 Termination of appointment of William Robert David Patterson as a director on 30 December 2021
02 Feb 2022 AP01 Appointment of Gangeun Chun as a director on 30 December 2021
02 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
02 Feb 2022 AP01 Appointment of Julie Ann Hwang as a director on 30 December 2021
02 Feb 2022 AP03 Appointment of Julie Ann Hwang as a secretary on 30 December 2021
18 Nov 2021 AP01 Appointment of Mr William Robert David Patterson as a director on 3 December 2019
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 5.5674
16 Sep 2021 MA Memorandum and Articles of Association