SWITCH2 HOLDINGS LIMITED

Company number 04990582

Date	Type	Description	View / Download
13 Apr 2018	SH19	Statement of capital on 13 April 2018 GBP 1	(3 pages)
13 Apr 2018	CAP-SS	Solvency Statement dated 11/04/18	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2018	AUD	Auditor's resignation	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(5 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
27 Oct 2017	TM01	Termination of appointment of Andrew John Evans as a director on 27 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mrs Samantha Jane Scott as a director on 27 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Anthony Peter Roy Ward as a director on 27 October 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Adamson Del 1 Limited as a person with significant control on 22 December 2016	(1 page)
10 Oct 2017	PSC02	Notification of Switch2 Udh Limited as a person with significant control on 23 February 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Andrew John Evans on 26 April 2017	(2 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
02 Dec 2016	AD01	Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 2 December 2016	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
25 Oct 2016	CH03	Secretary's details changed for Richard Wardner on 25 October 2016	(1 page)
25 Oct 2016	CH01	Director's details changed for Mr Andrew John Evans on 25 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(4 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(4 pages)
20 Nov 2014	CH01	Director's details changed for Mr Andrew John Evans on 20 November 2014	(2 pages)