SWITCHEE LIMITED filing history - Find and update company information

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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)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 10,128.0166	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 10,128.0166 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 November 2020 GBP 10,126.0008	View PDF Statement of capital following an allotment of shares on 22 November 2020 GBP 10,126.0008 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 10,086.6043	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 10,086.6043 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 16 pages (16 pages)
15 Jun 2023	AP01	Appointment of Mr Martin Fincham as a director on 25 May 2023	View PDF Appointment of Mr Martin Fincham as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Alexander Aidan John Pitt as a director on 25 May 2023	View PDF Termination of appointment of Alexander Aidan John Pitt as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 10,181.4992 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2023.	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 10,181.4992 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2023. - link opens in a new window - 15 pages (15 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
19 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Tope Adegun as a director on 16 August 2022	View PDF Appointment of Mr Tope Adegun as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Duncan Murray Reid as a director on 16 August 2022	View PDF Termination of appointment of Duncan Murray Reid as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
29 Apr 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
29 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 10,127.9217	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 10,127.9217 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 10,125.4239	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 10,125.4239 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 10,125.4239 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2021 and 30/10/2023	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 10,125.4239 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2021 and 30/10/2023 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 10,125.4239 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2023.	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 10,125.4239 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2023. - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 10,125.4239 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021 and 30/10/2023	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 10,125.4239 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021 and 30/10/2023 - link opens in a new window - 3 pages (3 pages)

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