METASWITCH NETWORKS LTD

Company number 01578918

Date	Type	Description	View / Download
11 Aug 2020	MA	Memorandum and Articles of Association	(86 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 100 Church Street Enfield Middlesex EN2 6BQ United Kingdom to C/O Reed Smith Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Deep Shah as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Stephen Patrick Mullaney as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Graeme Macarthur as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Hans Martin Nielsen Lund as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of James Goetz as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Ian Stewart Ferguson as a director on 14 July 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Jason Aaron Brein as a director on 14 July 2020	(1 page)
14 Jul 2020	AP01	Appointment of Mr Benjamin Owen Orndorff as a director on 14 July 2020	(2 pages)
14 Jul 2020	TM02	Termination of appointment of Versec Secretaries Limited as a secretary on 14 July 2020	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 015789180016 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 015789180017 in full	(1 page)
20 May 2020	SH08	Change of share class name or designation	(2 pages)
13 May 2020	SH08	Change of share class name or designation	(2 pages)
13 May 2020	SH08	Change of share class name or designation	(2 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 14,672.929687	(5 pages)
17 Apr 2020	SH08	Change of share class name or designation	(2 pages)
17 Apr 2020	MR04	Satisfaction of charge 015789180015 in full	(4 pages)
06 Mar 2020	SH08	Change of share class name or designation	(2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 14,672.596354	(5 pages)
11 Feb 2020	SH08	Change of share class name or designation	(2 pages)

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