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METASWITCH NETWORKS LTD

Company number 01578918

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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)
27 Nov 2014 SH10 Particulars of variation of rights attached to shares
27 Nov 2014 SH08 Change of share class name or designation
27 Nov 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 1,845.798478
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,845.858518
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,845.778185
27 Nov 2014 SH10 Particulars of variation of rights attached to shares
27 Nov 2014 SH08 Change of share class name or designation
27 Nov 2014 SH06 Cancellation of shares. Statement of capital on 7 August 2014
  • GBP 1,845.759568
27 Nov 2014 SH10 Particulars of variation of rights attached to shares
27 Nov 2014 SH08 Change of share class name or designation
27 Nov 2014 SH10 Particulars of variation of rights attached to shares
27 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 AA Group of companies' accounts made up to 31 August 2014
06 Nov 2014 AP01 Appointment of Mr Stephen Patrick Mullaney as a director on 28 August 2014
11 Jul 2014 TM01 Termination of appointment of William Coughran Jr as a director
10 Apr 2014 SH03 Purchase of own shares.
19 Mar 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 1,843.375566
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. This is due to a system constraint. To access the correct Statement of Capital information please view the form image. Total number of shares 208,400,604 Aggregate nominal value of total number of shares £1,846.10264667
19 Mar 2014 SH10 Particulars of variation of rights attached to shares
19 Mar 2014 SH08 Change of share class name or designation
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 July 2013
  • GBP 1,843.400733
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2014
18 Mar 2014 AD01 Registered office address changed from , 13 Station Road, Finchley, London, N3 2SB on 18 March 2014
28 Feb 2014 SH03 Purchase of own shares.
28 Feb 2014 SH03 Purchase of own shares.
28 Feb 2014 SH03 Purchase of own shares.
19 Feb 2014 TM01 Termination of appointment of Kevin Denuccio as a director