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SWITCH BUSINESS GROUP LTD

Company number 07525561

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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)
05 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
06 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
29 Nov 2016 AA Micro company accounts made up to 29 February 2016
09 Nov 2016 SH03 Purchase of own shares.
09 Jun 2016 TM01 Termination of appointment of Laurence Edmond Poel as a director on 7 June 2016
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,500
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 15,000
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 500
17 Nov 2015 SH02 Sub-division of shares on 11 September 2015
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 700
22 Oct 2015 SH08 Change of share class name or designation
13 Oct 2015 AP01 Appointment of Mr Paul Fox as a director on 10 September 2015
29 Sep 2015 AA Micro company accounts made up to 28 February 2015
26 Sep 2015 CERTNM Company name changed switch business gas LTD\certificate issued on 26/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
21 Sep 2015 AP01 Appointment of Mr Andrew Dyball as a director on 10 September 2015
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 300
21 Nov 2014 AA Micro company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 300
11 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders