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SWITCH CONCEPTS LTD

Company number 06706037

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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)
14 Jun 2016	MR01	Registration of charge 067060370001, created on 14 June 2016	View PDF Registration of charge 067060370001, created on 14 June 2016 - link opens in a new window - 27 pages (27 pages)
20 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 29 pages (29 pages)
05 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,032.53	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,032.53 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,032.53	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,032.53 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares allotted 30/06/2014	View PDF Resolutions RES13 ‐ Ordinary shares allotted 30/06/2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	OC	S1096 court order to rectify	View PDF S1096 court order to rectify - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,032.53	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,032.53 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	CH01	Director's details changed for Thomas Richard Barnett on 27 November 2013	View PDF Director's details changed for Thomas Richard Barnett on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mrs Joanne Denise Spector on 27 November 2013	View PDF Director's details changed for Mrs Joanne Denise Spector on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Julian Elliot Spector on 27 November 2013	View PDF Director's details changed for Mr Julian Elliot Spector on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mr Julian Elliot Spector on 27 November 2013	View PDF Secretary's details changed for Mr Julian Elliot Spector on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	ANNOTATION	Clarification Allotment date- 28/06/2013
12 Aug 2013	ANNOTATION	Rectified RP04 and SH01 was removed from the public register pursuant to Order of Court
12 Aug 2013	ANNOTATION	Clarification RP04 and SH01 was removed from the public register pursuant to Order of Court
12 Aug 2013	ANNOTATION	Clarification Allotment date- 28/06/2013
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,032.53 ANNOTATION A second filed SH01 was registered on 12/08/2013	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 1,032.53 ANNOTATION A second filed SH01 was registered on 12/08/2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,032.51 ANNOTATION A second filed SH01 was registered on 12/08/2013	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 1,032.51 ANNOTATION A second filed SH01 was registered on 12/08/2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,020.84	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 1,020.84 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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