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SWITCH OPERATING LIMITED

Company number 13229147

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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)
21 Sep 2021	PSC02	Notification of Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 1 September 2021	View PDF Notification of Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC07	Cessation of Ryan Derek Keary as a person with significant control on 1 September 2021	View PDF Cessation of Ryan Derek Keary as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Adam Nederby Falbert as a director on 1 September 2021	View PDF Appointment of Mr Adam Nederby Falbert as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Peter Jack Marks as a director on 1 September 2021	View PDF Appointment of Mr Peter Jack Marks as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Vilhelm Eigil Hahn-Petersen as a director on 1 September 2021	View PDF Appointment of Mr Vilhelm Eigil Hahn-Petersen as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2 September 2021	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Peter Toland as a director on 3 June 2021	View PDF Termination of appointment of Peter Toland as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP03	Appointment of Mr Peter Toland as a secretary on 28 May 2021	View PDF Appointment of Mr Peter Toland as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Gary Lee Bennetton as a director on 28 May 2021	View PDF Appointment of Mr Gary Lee Bennetton as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Peter Toland as a director on 28 May 2021	View PDF Appointment of Mr Peter Toland as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Richard Mark Gilbert as a director on 28 May 2021	View PDF Appointment of Mr Richard Mark Gilbert as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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