Advanced company searchLink opens in new window

SWITCHDIGITAL (B&H) LIMITED

Company number 04404178

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
26 Feb 2021 AA Accounts for a small company made up to 31 December 2019
04 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 SH20 Statement by Directors
04 Nov 2020 SH19 Statement of capital on 4 November 2020
  • GBP 1
04 Nov 2020 CAP-SS Solvency Statement dated 22/10/20
04 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 MA Memorandum and Articles of Association
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
06 Jun 2019 PSC07 Cessation of Wireless Group Media (Gb) Limited as a person with significant control on 28 February 2019
05 Jun 2019 TM01 Termination of appointment of Piers Hope Collins as a director on 27 February 2019
05 Jun 2019 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 27 February 2019
05 Jun 2019 AD01 Registered office address changed from 1 London Bridge Street London SE1 9GF England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 5 June 2019
05 Jun 2019 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 28 February 2018
05 Jun 2019 AP01 Appointment of Mr Paul Anthony Keenan as a director on 27 February 2019
04 Jun 2019 TM01 Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 27 February 2019
04 Jun 2019 AP01 Appointment of Mrs Deidre Ann Ford as a director on 27 February 2019
04 Jun 2019 AA01 Change of accounting reference date
04 Jun 2019 PSC02 Notification of Bauer Digital Radio Limited as a person with significant control on 28 February 2019