USWITCH LIMITED

Company number 03612689

Date	Type	Description	View / Download
19 Oct 2018	AP01	Appointment of Mr Tariq Sajjed Syed as a director on 16 October 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
01 Oct 2018	TM01	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Edward Staple as a secretary on 21 September 2018	(1 page)
24 Jul 2018	PSC05	Change of details for Zpg Plc as a person with significant control on 12 July 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Stephen Weller as a director on 21 June 2018	(1 page)
30 May 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Zpg Plc as a person with significant control on 30 May 2017	(2 pages)
29 Jun 2017	PSC07	Cessation of Uswitch Digital Limited as a person with significant control on 30 May 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
06 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
21 Sep 2016	AD01	Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on 21 September 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Andrew James Botha as a director on 18 April 2016	(2 pages)
06 Apr 2016	AA	Full accounts made up to 30 September 2015	(36 pages)
14 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Sep 2015	AUD	Auditor's resignation	(2 pages)
15 Aug 2015	MR04	Satisfaction of charge 036126890004 in full	(4 pages)
15 Aug 2015	MR04	Satisfaction of charge 036126890005 in full	(4 pages)
20 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
20 Jul 2015	AP03	Appointment of Mr Edward Staple as a secretary on 16 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 16 July 2015	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100,000	(3 pages)