SWITCHEE LIMITED

09123710
OFFICE 405-406 CITYBRIDGE HOUSE SOUTHWARK STREET LONDON SE1 1RU

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
08 Jul 2024 capital Return of Allotment of shares 4 Buy now
17 Jun 2024 capital Notice of cancellation of shares 6 Buy now
17 Jun 2024 capital Return of purchase of own shares 4 Buy now
16 Jun 2024 incorporation Memorandum Articles 59 Buy now
16 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 capital Return of Allotment of shares 4 Buy now
13 Apr 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Apr 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2024 capital Return of Allotment of shares 13 Buy now
28 Mar 2024 capital Return of Allotment of shares 13 Buy now
28 Mar 2024 capital Return of Allotment of shares 21 Buy now
05 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 resolution Resolution 1 Buy now
24 Jan 2024 incorporation Memorandum Articles 56 Buy now
20 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2023 capital Return of Allotment of shares 4 Buy now
19 Dec 2023 capital Second Filing Capital Allotment Shares 14 Buy now
05 Dec 2023 capital Second Filing Capital Allotment Shares 5 Buy now
05 Dec 2023 capital Second Filing Capital Allotment Shares 6 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Oct 2023 capital Second Filing Capital Allotment Shares 7 Buy now
25 Oct 2023 accounts Annual Accounts 14 Buy now
18 Oct 2023 capital Return of Allotment of shares 4 Buy now
18 Oct 2023 capital Return of Allotment of shares 4 Buy now
18 Oct 2023 capital Return of Allotment of shares 4 Buy now
18 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
15 Jun 2023 officers Appointment of director (Mr Martin Fincham) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Alexander Aidan John Pitt) 1 Buy now
23 Feb 2023 accounts Annual Accounts 10 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 capital Return of Allotment of shares 15 Buy now
22 Aug 2022 incorporation Memorandum Articles 52 Buy now
22 Aug 2022 resolution Resolution 1 Buy now
22 Aug 2022 capital Notice of particulars of variation of rights attached to shares 8 Buy now
19 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Aug 2022 officers Appointment of director (Mr Tope Adegun) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Duncan Murray Reid) 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
01 Aug 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
29 Jul 2021 accounts Annual Accounts 10 Buy now
28 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jul 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2021 capital Return of Allotment of shares 4 Buy now
27 Jul 2021 capital Return of Allotment of shares 3 Buy now
13 May 2021 officers Appointment of director (Mr Thomas George Robins) 2 Buy now
13 May 2021 officers Termination of appointment of director (Russell Paul Macmillan) 1 Buy now
13 May 2021 officers Appointment of secretary (Mr Russell Paul Macmillan) 2 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jan 2021 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 capital Return of Allotment of shares 4 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Duncan Murray Reid) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Armin Guy Ariya Ranawake) 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Aug 2020 capital Return of Allotment of shares 4 Buy now
26 Jun 2020 incorporation Memorandum Articles 42 Buy now
26 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 capital Return of Allotment of shares 5 Buy now
26 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2020 officers Appointment of director (Mr Armin Guy Ariya Ranawake) 2 Buy now
06 May 2020 officers Termination of appointment of director (Edward Mark Warrick) 1 Buy now
06 May 2020 officers Termination of appointment of director (David Herman) 1 Buy now
18 Dec 2019 accounts Annual Accounts 7 Buy now
03 Dec 2019 officers Termination of appointment of director (Ian Napier) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jul 2019 capital Return of Allotment of shares 4 Buy now
26 Feb 2019 officers Change of particulars for director (Ian Napier) 2 Buy now
25 Feb 2019 officers Change of particulars for director (Edward Mark Warrick) 2 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Alexander Aidan John Pitt) 2 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Russell Paul Macmillan) 2 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Ian Michael Nolan) 2 Buy now
25 Feb 2019 officers Change of particulars for director (Ian Napier) 2 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Adam Jan Fudakowski) 2 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 accounts Annual Accounts 8 Buy now
10 Oct 2018 capital Return of Allotment of shares 5 Buy now
09 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2018 resolution Resolution 18 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 accounts Annual Accounts 10 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now