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SWITCH IP LIMITED

Company number 04542123

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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)
15 Aug 2018 PSC07 Cessation of Paul James Bradford as a person with significant control on 11 May 2016
15 Aug 2018 PSC02 Notification of Switch Communications Limited as a person with significant control on 6 April 2016
17 Apr 2018 MR01 Registration of charge 045421230003, created on 11 April 2018
08 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
24 Oct 2017 AA Accounts for a small company made up to 31 March 2017
17 Oct 2016 AUD Auditor's resignation
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 March 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 MR01 Registration of charge 045421230002, created on 11 May 2016
12 May 2016 MR04 Satisfaction of charge 045421230001 in full
28 Jan 2016 CC04 Statement of company's objects
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 18/01/2016
25 Jan 2016 AUD Auditor's resignation
21 Oct 2015 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF
21 Oct 2015 AD02 Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF
21 Oct 2015 CH01 Director's details changed for Mr Mathew Owen Kirk on 19 August 2015
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
17 Jul 2015 MR01 Registration of charge 045421230001, created on 13 July 2015
16 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
16 Jul 2015 AD01 Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 16 July 2015
16 Jul 2015 TM02 Termination of appointment of Domenico Campanaro as a secretary on 13 July 2015
16 Jul 2015 AP03 Appointment of Mr James Neil Wilson as a secretary on 13 July 2015
16 Jul 2015 TM01 Termination of appointment of Domenico Campanaro as a director on 13 July 2015
16 Jul 2015 TM01 Termination of appointment of Andrew David Terry as a director on 13 July 2015