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SWITCHELS LIMITED

Company number 11222067

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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)
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 2,174.805
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 2,165.005
02 Apr 2024 CS01 Confirmation statement made on 22 February 2024 with updates
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 January 2024
  • GBP 2,101.48
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 1,976.121
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 1,902.829
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 1,899.196
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 1,879.596
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/promotion of the company/proposed allotment of shares 14/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
21 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,820.597
24 Mar 2022 SH02 Sub-division of shares on 14 February 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,822.797
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/22
16 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1,680
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 PSC04 Change of details for Mr Matthew Shaw Jukes as a person with significant control on 1 February 2021
02 Mar 2021 PSC04 Change of details for John Philip Hollihan Iii as a person with significant control on 1 February 2021