THE WATCH SHOP HOLDINGS LIMITED

Company number 11640948

Date	Type	Description	View / Download
23 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 January 2022	(1 page)
23 Jun 2021	AP01	Appointment of Mr Neil James Greenhalgh as a director on 18 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Lars Anders Ragnar Romberg as a director on 18 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Lucas Robert Brown as a director on 18 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Peter Alan Cowgill as a director on 18 June 2021	(2 pages)
22 Jun 2021	MR01	Registration of charge 116409480003, created on 18 June 2021	(24 pages)
12 Apr 2021	MR04	Satisfaction of charge 116409480002 in full	(1 page)
05 Mar 2021	AA	Full accounts made up to 26 April 2020	(21 pages)
02 Mar 2021	RP04TM01	Second filing for the termination of Fabrice Aurelien Nottin as a director	(5 pages)
15 Jan 2021	AP01	Appointment of Mr Lucas Robert Brown as a director on 13 January 2021	(2 pages)
29 Dec 2020	TM01	Termination of appointment of Fabrice Aurelien Nottin as a director on 24 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 02/03/2021.	(2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	(39 pages)
06 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 16,501,001	(3 pages)
01 Oct 2020	PSC05	Change of details for Jewel Uk Watch Holdings Limited as a person with significant control on 24 September 2020	(2 pages)
03 Feb 2020	AA	Full accounts made up to 28 April 2019	(20 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
23 Oct 2019	AD01	Registered office address changed from Aurum House, 2 Elland Road Braunstone Leicester LE3 1TT United Kingdom to Units 55-58 Suttons Business Park, Sutton Park Avenue, Earley Reading RG6 1AZ on 23 October 2019	(1 page)
03 Apr 2019	MR01	Registration of charge 116409480002, created on 28 March 2019	(57 pages)
03 Apr 2019	MR01	Registration of charge 116409480001, created on 28 March 2019	(57 pages)
06 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 30 April 2019	(1 page)
06 Dec 2018	PSC07	Cessation of Watches of Switzerland Company Limited as a person with significant control on 3 December 2018	(1 page)
06 Dec 2018	PSC02	Notification of Jewel Uk Watch Holdings Limited as a person with significant control on 3 December 2018	(2 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 December 2018 GBP 1	(3 pages)