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SWITCHEE LIMITED

Company number 09123710

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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)
13 Apr 2024 SH10 Particulars of variation of rights attached to shares
13 Apr 2024 SH10 Particulars of variation of rights attached to shares
13 Apr 2024 SH08 Change of share class name or designation
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 10,181.6453
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 10,181.7425
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 10,185.5338
05 Feb 2024 AD01 Registered office address changed from Sandbox London Bridge Office 7.11, Sandbox London Bridge 46-48 Red Lion Court, Park Street London SE1 9EQ England to Office 405-406 Citybridge House Southwark Street London SE1 1RU on 5 February 2024
24 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
20 Jan 2024 SH08 Change of share class name or designation
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 10,129.4751
19 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2022
  • GBP 10,181.5762
05 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2021
  • GBP 10,127.5335
05 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 May 2020
  • GBP 10,119.6317
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2021
  • GBP 10,127.6284
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 10,125.5021
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2020
  • GBP 10,124.9047
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2020
  • GBP 10,120.3556
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 10,119.4491
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2019
  • GBP 10,085.2733
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2018
  • GBP 10,085.2359
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2016
  • GBP 10,054.7851
30 Oct 2023 SH02 Sub-division of shares on 29 April 2016
  • ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 29/04/2016.
30 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 10,032.7116
25 Oct 2023 AA Accounts for a small company made up to 30 April 2023