SWITCHEE LIMITED filing history - Find and update company information - GOV.UK

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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 Jun 2016	AP01	Appointment of Edward Mark Warrick as a director on 29 April 2016	View PDF Appointment of Edward Mark Warrick as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AP01	Appointment of Mr Ian Michael Nolan as a director on 29 April 2016	View PDF Appointment of Mr Ian Michael Nolan as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AP01	Appointment of Mr Alexander Aidan John Pitt as a director on 29 April 2016	View PDF Appointment of Mr Alexander Aidan John Pitt as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AP01	Appointment of Ian Napier as a director on 29 April 2016	View PDF Appointment of Ian Napier as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AP01	Appointment of Adam Fudakowski as a director on 29 April 2016	View PDF Appointment of Adam Fudakowski as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH02	Sub-division of shares on 29 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 30/10/2023	View PDF Sub-division of shares on 29 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 30/10/2023 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 29/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 29/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2015	SH02	Sub-division of shares on 18 November 2015	View PDF Sub-division of shares on 18 November 2015 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 18/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 18/11/2015 - link opens in a new window - 23 pages (23 pages)
09 Dec 2015	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)
02 Oct 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AD01	Registered office address changed from 24 Gloucester Road Rudgeway Bristol BS35 3RY to 24 Gloucester Road Rudgeway Bristol BS35 3RY on 4 September 2015	View PDF Registered office address changed from 24 Gloucester Road Rudgeway Bristol BS35 3RY to 24 Gloucester Road Rudgeway Bristol BS35 3RY on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	CH01	Director's details changed for Mr Russell Paul Macmillan on 4 September 2015	View PDF Director's details changed for Mr Russell Paul Macmillan on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 October 2015	View PDF Current accounting period extended from 31 July 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 10,000	View PDF Incorporation Statement of capital on 2014-07-09 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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