Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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29 May 2021 |
SH02 |
Sub-division of shares on 14 May 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 14/05/2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2020
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2018
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Kenneth Keating on 7 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 18/09/2020 shareholder information.
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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30 Jan 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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17 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 30 June 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Switch Rentals Ltd - C/O Kilsby Williams Cedar House Hazel Drive Newport NP10 8FY Wales to Unit 16F Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 6 December 2018
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27 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2018
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23 Nov 2018 |
PSC07 |
Cessation of Chris Webb as a person with significant control on 14 October 2018
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23 Nov 2018 |
PSC07 |
Cessation of Lyndon Pezzack as a person with significant control on 14 October 2018
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 28/08/2020
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13 Nov 2018 |
PSC01 |
Notification of Lyndon Pezzack as a person with significant control on 7 September 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Chris Webb as a person with significant control on 7 September 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Mark George Venning Bates as a director on 1 November 2018
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