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SWITCHD LTD

Company number 10408051

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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)
18 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved by the said shareholders by thye new articles the authorised capital of the company be increased from £1 divided into 100,000 ordinary shares of £0.00001 to £100 divided into 9,932,660 ordinary shares 26/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ It was resolved by the said shareholders by thye new articles the authorised capital of the company be increased from £1 divided into 100,000 ordinary shares of £0.00001 to £100 divided into 9,932,660 ordinary shares 26/04/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 1.235	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 1.235 - link opens in a new window - 3 pages (3 pages)
08 May 2017	CH01	Director's details changed for Mr Llewellyn David Kinch on 26 April 2017	View PDF Director's details changed for Mr Llewellyn David Kinch on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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