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RATESWITCH LTD

Company number 10100327

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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)
04 Jan 2017	AD01	Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to Capital Tower Greyfriars Road Cardiff CF10 3AG on 4 January 2017	View PDF Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to Capital Tower Greyfriars Road Cardiff CF10 3AG on 4 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AD01	Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT to Capital Tower Greyfriars Road Cardiff CF10 3AG on 4 January 2017	View PDF Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT to Capital Tower Greyfriars Road Cardiff CF10 3AG on 4 January 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Exisiting shares OF100 ordinary shares of £1.oo be sub divided into 1000 ordiary shares of £0.10 each 05/12/2016	View PDF Resolutions RES13 ‐ Exisiting shares OF100 ordinary shares of £1.oo be sub divided into 1000 ordiary shares of £0.10 each 05/12/2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 118.80	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 118.80 - link opens in a new window - 8 pages (8 pages)
08 Dec 2016	CH01	Director's details changed for Lee Jon Flavin on 23 November 2016	View PDF Director's details changed for Lee Jon Flavin on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AD01	Registered office address changed from The Old Probate Registry 46 Cardiff Road Llandaff Cardiff CF5 2DT United Kingdom to The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT on 2 September 2016	View PDF Registered office address changed from The Old Probate Registry 46 Cardiff Road Llandaff Cardiff CF5 2DT United Kingdom to The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-04 GBP 100	View PDF Incorporation Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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