SWITCHD LTD

Company number 10408051

Date	Type	Description	View / Download
10 Apr 2021	AA	Micro company accounts made up to 31 October 2020	(6 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(8 pages)
22 Sep 2020	AD01	Registered office address changed from 10a Shalimar Road Shalimar Road London W3 9JD United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 22 September 2020	(1 page)
09 Mar 2020	AA	Micro company accounts made up to 31 October 2019	(6 pages) Download iXBRL
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 1.6576	(3 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 1.59105	(4 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(7 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jul 2019	CH03	Secretary's details changed for Mr Llewellyn Kinch on 10 July 2019	(1 page)
23 Jul 2019	CH01	Director's details changed for Mr Llewellyn David Kinch on 10 July 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 14 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Adrian Roy Cunliffe as a director on 14 May 2019	(1 page)
04 Dec 2018	AA	Micro company accounts made up to 31 October 2018	(6 pages) Download iXBRL
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1.44914	(3 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(6 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 1.35981	(3 pages)
15 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(6 pages) Download iXBRL
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(5 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan 09/06/2017	(26 pages)
09 Jun 2017	AP03	Appointment of Mr Llewellyn Kinch as a secretary on 9 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Adrian Roy Cunliffe as a director on 9 June 2017	(2 pages)
05 Jun 2017	MA	Memorandum and Articles of Association	(18 pages)