TELCOSWITCH LIMITED

Company number 09687883

Date	Type	Description	View / Download
09 Apr 2024	AP01	Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024	(2 pages)
28 Mar 2024	MR01	Registration of charge 096878830006, created on 25 March 2024	(22 pages)
31 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
17 Oct 2023	AD01	Registered office address changed from Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG England to Unit 4 Riverside Business Park Walnut Tree Close Guildford GU1 4UG on 17 October 2023	(1 page)
17 Oct 2023	AD01	Registered office address changed from Unit 4 Unit 4, Riverside Business Park, Walnut Tree Cl Guildford GU1 4UG England to Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG on 17 October 2023	(1 page)
17 Oct 2023	AD01	Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Unit 4, Riverside Business Park, Walnut Tree Cl Guildford GU1 4UG on 17 October 2023	(1 page)
07 Sep 2023	AD01	Registered office address changed from Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG England to 98 Great North Road London N2 0NL on 7 September 2023	(1 page)
05 Sep 2023	AD01	Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 5 September 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Russell Carey Lux as a director on 28 March 2023	(1 page)
28 Jan 2023	TM01	Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 98 Great North Road London N2 0NL on 18 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Matthew Stephen Mansell as a director on 13 January 2023	(2 pages)
18 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(6 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 3,861.16	(3 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2022	PSC02	Notification of Bidswitch Limited as a person with significant control on 30 May 2022	(2 pages)
08 Jun 2022	PSC07	Cessation of Russell Carey Lux as a person with significant control on 30 May 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of Stephen David Wingfield as a director on 30 May 2022	(1 page)
01 Jun 2022	MR01	Registration of charge 096878830004, created on 30 May 2022	(41 pages)
01 Jun 2022	MR01	Registration of charge 096878830005, created on 30 May 2022	(41 pages)
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(6 pages)
26 May 2022	CH01	Director's details changed for Mr Russell Carey Lux on 20 October 2021	(2 pages)