INTERSWITCH HOLDINGS LIMITED

Company number 12154760

Date	Type	Description	View / Download
02 Dec 2021	TM01	Termination of appointment of Imogen Melissa Joss as a director on 30 November 2021	(1 page)
19 Nov 2021	AA	Group of companies' accounts made up to 31 March 2020	(111 pages)
15 Feb 2021	TM01	Termination of appointment of Rachel June English as a director on 11 February 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(5 pages)
10 Jan 2021	AP01	Appointment of Ms Victoria Osondu Adefala as a director on 10 December 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Olasupo Shasore as a director on 7 September 2020	(1 page)
21 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	(48 pages)
20 Apr 2020	PSC05	Change of details for Ignite Holdco Limited as a person with significant control on 7 April 2020	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	(5 pages)
10 Jan 2020	AP01	Appointment of Ms Imogen Melissa Joss as a director on 1 January 2020	(2 pages)
07 Jan 2020	AP01	Appointment of Ms Rachel June English as a director on 1 January 2020	(2 pages)
24 Dec 2019	PSC02	Notification of Ignite Holdco Limited as a person with significant control on 21 November 2019	(2 pages)
20 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 20 December 2019	(2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 9 temp disapplied 05/11/2019	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 231,516.615	(3 pages)
13 Nov 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
14 Oct 2019	TM02	Termination of appointment of Babatunde Temitope Soyoye as a secretary on 14 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Olasupo Shasore as a director on 4 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr John Morgan Chaplin as a director on 4 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr John Noel Maguire as a director on 4 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Mitchell Olusegun Elegbe as a director on 4 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Sir Kenneth Aphunezi Olisa as a director on 4 October 2019	(2 pages)

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