SWITCH MOBILITY LIMITED

Company number 01818255

Date	Type	Description	View / Download
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £4,000,000 - amount standing to credit of non-statutory capital redemption reserve - hereby capitalised and appropriated as capital to holders of ordinary shares of £1.00 03/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked and deleted 03/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 91,880,732	(3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 75,880,732	(3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	(3 pages)
28 Oct 2020	AP01	Appointment of Nitin Seth as a director on 26 October 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Dr Andrew Charles Palmer as a director on 17 July 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of John Matthew Fickling as a director on 17 July 2020	(1 page)
17 Apr 2020	MR01	Registration of charge 018182550035, created on 31 March 2020	(33 pages)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
26 Nov 2019	MR01	Registration of charge 018182550034, created on 12 November 2019	(33 pages)
02 Oct 2019	TM01	Termination of appointment of Richard Damian Butler as a director on 5 September 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Dec 2018	AP01	Appointment of Richard Damian Butler as a director on 6 December 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
25 Jan 2018	MR04	Satisfaction of charge 018182550032 in full	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
29 Nov 2017	MR01	Registration of charge 018182550033, created on 17 November 2017	(36 pages)
05 Oct 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
09 Aug 2017	PSC02	Notification of Optare Plc as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	(2 pages)
03 Jul 2017	MR05	All of the property or undertaking has been released from charge 018182550032	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)