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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)
16 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 AA Micro company accounts made up to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
21 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/10/2020
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2020 AA Micro company accounts made up to 30 April 2020
04 May 2020 PSC08 Notification of a person with significant control statement
30 Apr 2020 PSC07 Cessation of Paul Wilsdon as a person with significant control on 3 April 2020
30 Apr 2020 PSC07 Cessation of Christopher Armstrong as a person with significant control on 3 April 2020
30 Apr 2020 PSC07 Cessation of Graham Wilsdon as a person with significant control on 3 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Paul Wilsdon on 20 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Chris Armstrong on 20 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Chris Armstrong on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Graham Wilsdon on 29 April 2020
07 Apr 2020 MA Memorandum and Articles of Association
07 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 4.2374
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 3.9178
31 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 3.093
31 Jan 2020 SH02 Sub-division of shares on 18 October 2019
31 Jan 2020 SH02 Consolidation of shares on 18 October 2019
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 3
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation and sub division of shares 18/10/2019
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 AA Micro company accounts made up to 30 April 2019