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SWITCHSAFE GROUP LTD

Company number 13947577

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2024	PSC07	Cessation of Robert John Pratt as a person with significant control on 25 October 2024	View PDF Cessation of Robert John Pratt as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Robert John Pratt as a director on 27 September 2024	View PDF Termination of appointment of Robert John Pratt as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Jason Silcox as a director on 5 January 2023	View PDF Appointment of Mr Jason Silcox as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Robert John Pratt as a director on 5 January 2023	View PDF Appointment of Mr Robert John Pratt as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC01	Notification of Robert John Pratt as a person with significant control on 24 November 2022	View PDF Notification of Robert John Pratt as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC02	Notification of Property Solutions Management Group Limited as a person with significant control on 25 March 2022	View PDF Notification of Property Solutions Management Group Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC04	Change of details for Mr Alexander George Derrick as a person with significant control on 25 March 2022	View PDF Change of details for Mr Alexander George Derrick as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-01 GBP 100	View PDF Incorporation Statement of capital on 2022-03-01 GBP 100 - link opens in a new window - 29 pages (29 pages)

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