CRICKET WATCHES LIMITED

Company number 08565339

Date	Type	Description	View / Download
05 Jan 2019	AP01	Appointment of Mr David Jeremy Winch as a director on 7 December 2018	(2 pages)
05 Jan 2019	AP01	Appointment of Mr Paul Guy Foster as a director on 7 December 2018	(2 pages)
05 Jan 2019	CS01	Confirmation statement made on 5 November 2018 with updates	(6 pages)
05 Jan 2019	AD01	Registered office address changed from Afon House Worthing Road Ritchie Philips Horsham RH12 1TL England to Ground Floor, Afon House Worthing Road Horsham RH12 1TL on 5 January 2019	(1 page)
14 Dec 2018	TM01	Termination of appointment of Sebastien Alexandre Ducommun-Dit-Verron as a director on 7 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Brian Thomas Sturgess as a director on 7 December 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Lynne Nikolychuk as a secretary on 4 July 2018	(1 page)
22 Jul 2018	AD01	Registered office address changed from Flat 68 Waldemar Ave Mansions Colehill Lane London SW6 5LX England to Afon House Worthing Road Ritchie Philips Horsham RH12 1TL on 22 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of George Desmond Lorenz De Silva as a director on 11 July 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Dhammika Nishantha Pathirage as a director on 14 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Robert Andrew Fulton as a director on 4 May 2018	(1 page)
12 Mar 2018	AP03	Appointment of Dr Lynne Nikolychuk as a secretary on 12 March 2018	(2 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 7,418	(4 pages)
20 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
30 Oct 2017	AAMD	Amended total exemption full accounts made up to 30 June 2015	(10 pages)
30 Oct 2017	AAMD	Amended total exemption full accounts made up to 30 June 2016	(12 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 10,038	(4 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 10,248	(6 pages)
11 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
11 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 05/11/2016	(11 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Jul 2017	AD01	Registered office address changed from 7 Swallow Place Sherrard Dx 44620 Mayfair London W1B 2AG to Flat 68 Waldemar Ave Mansions Colehill Lane London SW6 5LX on 23 July 2017	(1 page)