ICE WATCH LTD

Company number 03443533

Date	Type	Description	View / Download
11 Oct 2019	MR04	Satisfaction of charge 034435330007 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 034435330005 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 034435330008 in full	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
21 Aug 2019	MR01	Registration of charge 034435330008, created on 15 August 2019	(67 pages)
12 Feb 2019	PSC02	Notification of T.C.L. Holdings Limited as a person with significant control on 21 December 2018	(2 pages)
12 Feb 2019	PSC07	Cessation of T.C.L. Holdings (Midco) Limited as a person with significant control on 21 December 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 119	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
07 Aug 2018	AP01	Appointment of Mr Joseph Anthony Cammiss as a director on 3 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Robert Chatwin as a director on 3 August 2018	(2 pages)
12 Apr 2018	MR01	Registration of charge 034435330007, created on 6 April 2018	(66 pages)
15 Mar 2018	MR01	Registration of charge 034435330006, created on 15 March 2018	(10 pages)
19 Dec 2017	TM01	Termination of appointment of Richard Harvey Burton as a director on 19 December 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from Fern Court Derby Road Denby Ripley DE5 8LG England to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 4 December 2017	(1 page)
07 Nov 2017	MR01	Registration of charge 034435330005, created on 27 October 2017	(65 pages)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Oct 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
13 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
11 Oct 2017	PSC02	Notification of T.C.L. Holdings (Midco) Limited as a person with significant control on 12 August 2016	(2 pages)
11 Oct 2017	PSC07	Cessation of Paul Lovelace Bowling as a person with significant control on 12 August 2016	(1 page)
30 Aug 2017	CH01	Director's details changed for Mr Simon John Cashmore on 29 August 2017	(2 pages)