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SWITCH OPERATING LIMITED

Company number 13229147

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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)
22 Oct 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
21 Sep 2021 PSC02 Notification of Cc Stim Uk Tradeco 2 Ltd as a person with significant control on 1 September 2021
21 Sep 2021 PSC07 Cessation of Ryan Derek Keary as a person with significant control on 1 September 2021
08 Sep 2021 AP01 Appointment of Mr Adam Nederby Falbert as a director on 1 September 2021
07 Sep 2021 AP01 Appointment of Mr Peter Jack Marks as a director on 1 September 2021
07 Sep 2021 AP01 Appointment of Mr Vilhelm Eigil Hahn-Petersen as a director on 1 September 2021
02 Sep 2021 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2 September 2021
11 Jun 2021 TM01 Termination of appointment of Peter Toland as a director on 3 June 2021
01 Jun 2021 AP03 Appointment of Mr Peter Toland as a secretary on 28 May 2021
01 Jun 2021 AP01 Appointment of Mr Gary Lee Bennetton as a director on 28 May 2021
01 Jun 2021 AP01 Appointment of Mr Peter Toland as a director on 28 May 2021
01 Jun 2021 AP01 Appointment of Mr Richard Mark Gilbert as a director on 28 May 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-26
  • GBP 100