WATCHES OF SWITZERLAND GROUP PLC

Company number 11838443

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 30 April 2023	(229 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 May 2023	AP01	Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of William James Spencer Floydd as a director on 12 May 2023	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
07 Dec 2022	AD03	Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
07 Dec 2022	AD02	Register inspection address has been changed to Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
17 Nov 2022	RP04AP01	Second filing for the appointment of Mr William Floydd as a director	(3 pages)
16 Nov 2022	RP04AP01	Second filing for the appointment of Ms Chabi Nouri as a director	(3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 1 May 2022	(284 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 2,994,628.68	(3 pages)
03 May 2022	AP01	Appointment of Chabi Nouri as a director on 3 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2022.	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022	(1 page)
04 Jan 2022	AP01	Appointment of Mr William Floydd as a director on 1 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2022.	(3 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	(214 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 02/09/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Mar 2021	AP03	Appointment of Miss Laura Battley as a secretary on 15 March 2021	(2 pages)
19 Mar 2021	TM02	Termination of appointment of Paul Eardley as a secretary on 15 March 2021	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 118384430001 in full	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Fabrice Aurelien Nottin as a director on 16 December 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Ian Russell Carter as a director on 1 November 2020	(2 pages)