SWITCHEE LIMITED

Company number 09123710

Date	Type	Description	View / Download
26 Feb 2019	CH01	Director's details changed for Ian Napier on 2 December 2018	(2 pages)
25 Feb 2019	CH01	Director's details changed for Edward Mark Warrick on 2 December 2018	(2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Alexander Aidan John Pitt on 2 December 2018	(2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Russell Paul Macmillan on 2 December 2018	(2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Ian Michael Nolan on 2 December 2018	(2 pages)
25 Feb 2019	CH01	Director's details changed for Ian Napier on 2 December 2018	(2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Adam Jan Fudakowski on 2 December 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from 61-63 Rochester Pl 61-63, Rochester Place London NW1 9JU England to Ucl Base Kx Ucl Base Kx 103C Camley Street, Kings Cross London N1C 4PF on 29 November 2018	(1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 10,085.2359 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	(5 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(10 pages)
31 May 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 61-63 Rochester Pl 61-63, Rochester Place London NW1 9JU on 31 May 2018	(1 page)
22 May 2018	AD01	Registered office address changed from 61-63 Rochester Place London NW1 9JU England to Acre House 11/15 William Road London NW1 3ER on 22 May 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 24 Gloucester Road Rudgeway Bristol BS35 3RY United Kingdom to 61-63 Rochester Place London NW1 9JU on 1 March 2018	(1 page)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
24 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(7 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 10,054.7850 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
09 Jan 2017	AP01	Appointment of David Herman as a director	(3 pages)
08 Jan 2017	AP01	Appointment of Mr David Herman as a director on 16 December 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(10 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 10,032.7115 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	(5 pages)