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INSWITCH HOLDING LIMITED

Company number 13088546

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Company Results (links open in a new window)
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)
11 Mar 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Oct 2024 SH19 Statement of capital on 16 October 2024
  • GBP 0.001
View PDF Statement of capital on 16 October 2024
  • GBP 0.001
- link opens in a new window - 3 pages (3 pages)
16 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2024 CAP-SS Solvency Statement dated 08/10/24
View PDF Solvency Statement dated 08/10/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 08/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Jun 2024 PSC01 Notification of Donald Edwards as a person with significant control on 29 February 2024
View PDF Notification of Donald Edwards as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 AP01 Appointment of Federico De La Cerda as a director on 29 February 2024
View PDF Appointment of Federico De La Cerda as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 AP01 Appointment of Jorge Raull as a director on 29 February 2024
View PDF Appointment of Jorge Raull as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 TM01 Termination of appointment of Alan Sulimovich Rubinstein as a director on 29 February 2024
View PDF Termination of appointment of Alan Sulimovich Rubinstein as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 PSC07 Cessation of Dario Adrian Moreira Ibarra as a person with significant control on 29 February 2024
View PDF Cessation of Dario Adrian Moreira Ibarra as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 PSC07 Cessation of Alan Sulimovich Rubinstein as a person with significant control on 29 February 2024
View PDF Cessation of Alan Sulimovich Rubinstein as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 TM01 Termination of appointment of Ronald Mauricio Alvarenga as a director on 29 February 2024
View PDF Termination of appointment of Ronald Mauricio Alvarenga as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 TM01 Termination of appointment of Guillermo Sulimovich as a director on 29 February 2024
View PDF Termination of appointment of Guillermo Sulimovich as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 TM01 Termination of appointment of Dario Adrian Moreira Ibarra as a director on 29 February 2024
View PDF Termination of appointment of Dario Adrian Moreira Ibarra as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of deferred shares of £0.001 05/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Creation of new class of deferred shares of £0.001 05/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 1,156.97
View PDF Statement of capital following an allotment of shares on 5 February 2024
  • GBP 1,156.97
- link opens in a new window - 3 pages (3 pages)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 1,103.297
View PDF Statement of capital following an allotment of shares on 13 September 2021
  • GBP 1,103.297
- link opens in a new window - 3 pages (3 pages)
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)