SWITCHD LTD filing history - Find and update company information

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SWITCHD LTD

Company number 10408051

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 10 pages (10 pages)
14 Sep 2023	CH01	Director's details changed for Mr Thomas Allen Rogers on 10 September 2023	View PDF Director's details changed for Mr Thomas Allen Rogers on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Mr Llewellyn David Kinch on 10 September 2023	View PDF Director's details changed for Mr Llewellyn David Kinch on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 1 September 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 2.046052	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 2.046052 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 2.017851	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 2.017851 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 2 October 2022	View PDF Second filing of Confirmation Statement dated 2 October 2022 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 1.881973	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 1.881973 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC04	Change of details for Mr Thomas Allen Rogers as a person with significant control on 16 December 2022	View PDF Change of details for Mr Thomas Allen Rogers as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 20/03/2023.	View PDF Confirmation statement made on 2 October 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 20/03/2023. - link opens in a new window - 10 pages (10 pages)
08 Sep 2022	CH01	Director's details changed for Mr Llewellyn David Kinch on 8 September 2022	View PDF Director's details changed for Mr Llewellyn David Kinch on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Mr Thomas Allen Rogers on 8 September 2022	View PDF Director's details changed for Mr Thomas Allen Rogers on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Mr Llewellyn David Kinch on 8 September 2022	View PDF Director's details changed for Mr Llewellyn David Kinch on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Mr Thomas Allen Rogers on 30 August 2022	View PDF Director's details changed for Mr Thomas Allen Rogers on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 1.879252	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 1.879252 - link opens in a new window - 4 pages (4 pages)
27 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 1.881673	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 1.881673 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1.881673 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2022.	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1.881673 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2022. - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Nov 2021	SH02	Sub-division of shares on 5 November 2021	View PDF Sub-division of shares on 5 November 2021 - link opens in a new window - 7 pages (7 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 1.879252 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2022.	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 1.879252 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2022. - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 9 pages (9 pages)

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