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SWITCH MOBILITY LIMITED

Company number 01818255

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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)
06 Jul 2022	TM02	Termination of appointment of Bill Deeves as a secretary on 30 June 2022	View PDF Termination of appointment of Bill Deeves as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
21 Feb 2022	AP01	Appointment of Ms Diane Elizabeth Moore as a director on 4 February 2022	View PDF Appointment of Ms Diane Elizabeth Moore as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	TM01	Termination of appointment of Vipin Sondhi as a director on 31 December 2021	View PDF Termination of appointment of Vipin Sondhi as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Nitin Seth as a director on 30 September 2021	View PDF Termination of appointment of Nitin Seth as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Venkataramani Sumantran as a director on 17 September 2021	View PDF Appointment of Venkataramani Sumantran as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 9,291,439	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 9,291,439 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP03	Appointment of Bill Deeves as a secretary on 1 July 2021	View PDF Appointment of Bill Deeves as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Dr Miranda Brawn as a director on 1 July 2021	View PDF Appointment of Dr Miranda Brawn as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	MR01	Registration of charge 018182550036, created on 24 March 2021	View PDF Registration of charge 018182550036, created on 24 March 2021 - link opens in a new window - 34 pages (34 pages)
03 Mar 2021	TM01	Termination of appointment of Simon Jeremy Collins as a director on 19 February 2021	View PDF Termination of appointment of Simon Jeremy Collins as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RP04AP01	Second filing for the appointment of Dheeraj Gopichand Hinduja as a director	View PDF Second filing for the appointment of Dheeraj Gopichand Hinduja as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AP01	Appointment of Simon Jeremy Collins as a director on 11 December 2020	View PDF Appointment of Simon Jeremy Collins as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Jose Maria Alapont as a director on 11 December 2020	View PDF Appointment of Mr Jose Maria Alapont as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
08 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	SH19	Statement of capital on 8 December 2020 GBP 9,188,073.20	View PDF Statement of capital on 8 December 2020 GBP 9,188,073.20 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	View PDF Solvency Statement dated 02/12/20 - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 04/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 04/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Vipin Sondhi as a director on 26 November 2020	View PDF Appointment of Vipin Sondhi as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Dheeraj Gopichand Hinduja as a director on 26 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021	View PDF Appointment of Mr Dheeraj Gopichand Hinduja as a director on 26 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AP01	Appointment of Shom Ashok Hinduja as a director on 26 November 2020	View PDF Appointment of Shom Ashok Hinduja as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)

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