SWITCHD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Change of details for Mr Thomas Allen Rogers as a person with significant control on 2023-07-21 |
| 09/05/259 May 2025 | Change of details for Mr Llewellyn David Kinch as a person with significant control on 2023-07-21 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 08/01/258 January 2025 | Registration of charge 104080510001, created on 2025-01-07 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Thomas Allen Rogers on 2023-09-10 |
| 14/09/2314 September 2023 | Director's details changed for Mr Llewellyn David Kinch on 2023-09-10 |
| 01/09/231 September 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-09-01 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 20/03/2320 March 2023 | Second filing of Confirmation Statement dated 2022-10-02 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 16/12/2216 December 2022 | Change of details for Mr Thomas Allen Rogers as a person with significant control on 2022-12-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Sub-division of shares on 2021-11-05 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 10/04/2110 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 10A SHALIMAR ROAD SHALIMAR ROAD LONDON W3 9JD UNITED KINGDOM |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/01/206 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 1.6576 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 03/10/2019 |
| 16/10/1916 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 1.59105 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 03/09/193 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/193 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KINCH / 10/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN DAVID KINCH / 10/07/2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GARDINER WHITFIELD |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CUNLIFFE |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/11/1821 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 1.44914 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 08/09/188 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 1.35981 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/04/1811 April 2018 | COMPANY NAME CHANGED SWITCHED ENERGY LTD CERTIFICATE ISSUED ON 11/04/18 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 19/06/1719 June 2017 | SHARE OPTION PLAN 09/06/2017 |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR LLEWELLYN KINCH |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ADRIAN ROY CUNLIFFE |
| 05/06/175 June 2017 | ARTICLES OF ASSOCIATION |
| 18/05/1718 May 2017 | ALTER ARTICLES 26/04/2017 |
| 18/05/1718 May 2017 | ARTICLES OF ASSOCIATION |
| 12/05/1712 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1.235 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN DAVID KINCH / 26/04/2017 |
| 03/10/163 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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