METASWITCH NETWORKS LTD

Company number 01578918

Date	Type	Description	View / Download
05 Mar 2019	SH08	Change of share class name or designation	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 14,643.569203	(5 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 August 2018	(88 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(8 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
17 Aug 2018	SH03	Purchase of own shares.	(3 pages)
29 Jun 2018	SH03	Purchase of own shares.	(3 pages)
22 Jun 2018	SH08	Change of share class name or designation	(2 pages)
22 Jun 2018	SH08	Change of share class name or designation	(2 pages)
22 Jun 2018	SH08	Change of share class name or designation	(2 pages)
12 Jun 2018	MR01	Registration of charge 015789180017, created on 30 May 2018	(6 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 13,989.370891	(5 pages)
25 Apr 2018	TM01	Termination of appointment of Christopher John Mairs as a director on 25 April 2018	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 015789180014 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 11 in full	(1 page)
15 Mar 2018	MR04	Satisfaction of charge 12 in full	(2 pages)
15 Mar 2018	MR04	Satisfaction of charge 015789180013 in full	(1 page)
19 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(87 pages)
08 Jan 2018	SH08	Change of share class name or designation	(2 pages)
02 Jan 2018	AP04	Appointment of Versec Secretaries Limited as a secretary on 1 May 2016	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(8 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Jason Aaron Brein as a director on 27 September 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Jeffrey Allen as a director on 27 September 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Benjamin Hales Ball as a director on 27 September 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next