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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)
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
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 10,128.0166
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 10,126.0008
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 10,086.6043
18 Oct 2023 SH08 Change of share class name or designation
01 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with updates
15 Jun 2023 AP01 Appointment of Mr Martin Fincham as a director on 25 May 2023
09 Jun 2023 TM01 Termination of appointment of Alexander Aidan John Pitt as a director on 25 May 2023
23 Feb 2023 AA Accounts for a small company made up to 30 April 2022
04 Jan 2023 AD01 Registered office address changed from Somerset House Strand West Goods Entrance London WC2R 1LA England to Sandbox London Bridge Office 7.11, Sandbox London Bridge 46-48 Red Lion Court, Park Street London SE1 9EQ on 4 January 2023
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 10,181.4992
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association