SWITCH MOBILITY LIMITED

Company number 01818255

Date	Type	Description	View / Download
08 Dec 2022	AP01	Appointment of Mahesh Babu Subramanian as a director on 27 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Andrew Charles Palmer as a director on 3 November 2022	(1 page)
21 Oct 2022	MA	Memorandum and Articles of Association	(7 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 9,335,883.4	(3 pages)
11 Oct 2022	MR01	Registration of charge 018182550037, created on 11 October 2022	(42 pages)
11 Oct 2022	MR01	Registration of charge 018182550038, created on 11 October 2022	(40 pages)
06 Jul 2022	TM02	Termination of appointment of Bill Deeves as a secretary on 30 June 2022	(1 page)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	(45 pages)
21 Feb 2022	AP01	Appointment of Ms Diane Elizabeth Moore as a director on 4 February 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
31 Dec 2021	TM01	Termination of appointment of Vipin Sondhi as a director on 31 December 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Nitin Seth as a director on 30 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Venkataramani Sumantran as a director on 17 September 2021	(2 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 9,291,439	(3 pages)
15 Jul 2021	AP03	Appointment of Bill Deeves as a secretary on 1 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Dr Miranda Brawn as a director on 1 July 2021	(2 pages)
30 Mar 2021	MR01	Registration of charge 018182550036, created on 24 March 2021	(34 pages)
03 Mar 2021	TM01	Termination of appointment of Simon Jeremy Collins as a director on 19 February 2021	(1 page)
03 Feb 2021	RP04AP01	Second filing for the appointment of Dheeraj Gopichand Hinduja as a director	(3 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
22 Dec 2020	AP01	Appointment of Simon Jeremy Collins as a director on 11 December 2020	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Jose Maria Alapont as a director on 11 December 2020	(2 pages)
14 Dec 2020	AA	Full accounts made up to 31 March 2020	(32 pages)
08 Dec 2020	SH20	Statement by Directors	(5 pages)

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