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METASWITCH NETWORKS LTD

Company number 01578918

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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)
24 May 2016 AA Group of companies' accounts made up to 31 August 2015
23 May 2016 TM02 Termination of appointment of Jonathan Smith as a secretary on 30 April 2016
16 May 2016 SH08 Change of share class name or designation
16 May 2016 SH10 Particulars of variation of rights attached to shares
11 Apr 2016 SH20 Statement by Directors
11 Apr 2016 SH19 Statement of capital on 11 April 2016
  • GBP 2,115.087040
11 Apr 2016 CAP-SS Solvency Statement dated 09/03/16
11 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/03/2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 10/12/2015
04 Mar 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,130.639591
  • ANNOTATION Replaced a replacement AR01 was registered on 09/06/2016
20 Jan 2016 SH03 Purchase of own shares.
20 Jan 2016 SH03 Purchase of own shares.
24 Nov 2015 SH03 Purchase of own shares.
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 2,254.530838
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 1,852.290021
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 1,852.290021
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2014
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2013
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2012
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2011
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 SH08 Change of share class name or designation