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EMBRACE THE SWITCH LTD

Company number 15988763

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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 Nov 2024	CERTNM	Company name changed mach 1 film productions LTD\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21	View PDF Company name changed mach 1 film productions LTD\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-21 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	TM01	Termination of appointment of Wolfgang Boss as a director on 21 November 2024	View PDF Termination of appointment of Wolfgang Boss as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Nicholas Anthony Crosfield Bower as a director on 21 November 2024	View PDF Appointment of Nicholas Anthony Crosfield Bower as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC07	Cessation of Wolfgang Boss as a person with significant control on 21 November 2024	View PDF Cessation of Wolfgang Boss as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC02	Notification of Salusbury Films Limited as a person with significant control on 21 November 2024	View PDF Notification of Salusbury Films Limited as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-01 GBP 1	View PDF Incorporation Statement of capital on 2024-10-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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