SWITCHEE LIMITED
Company number 09123710 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Cancellation of shares. Statement of capital on 2026-06-25 · 6 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 4 pages | View document |
| 11 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 19 pages | View document |
| 8 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-08 · 4 pages | View document |
| 8 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-08 · 4 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-02 · 4 pages | View document |
| 30 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Adam Jan Fudakowski as a director on 2026-06-24 · 1 page | View document |
| 16 May 2026 | Memorandum and Articles of Association · 60 pages | View document |
| 16 May 2026 | Resolutions · 2 pages | View document |
| 16 May 2026 | Resolutions · 1 page | View document |
| 5 May 2026 | Cessation of Russell Paul Macmillan as a person with significant control on 2026-04-20 · 1 page | View document |
| 5 May 2026 | Cessation of Adam Jan Fudakowski as a person with significant control on 2026-04-20 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Thomas George Robins as a director on 2026-04-24 · 1 page | View document |
| 27 Apr 2026 | Accounts for a small company made up to 2025-04-30 · 22 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 4 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 4 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 4 pages | View document |
| 22 Jan 2026 | Resolutions · 1 page | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 4 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 4 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 21 Dec 2025 | Notification of Russell Paul Macmillan as a person with significant control on 2016-04-29 · 2 pages | View document |
| 19 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-19 · 2 pages | View document |
| 19 Dec 2025 | Notification of Adam Jan Fudakowski as a person with significant control on 2019-09-23 · 2 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 4 pages | View document |
| 13 Nov 2025 | Termination of appointment of Russell Paul Macmillan as a secretary on 2025-11-07 · 1 page | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 4 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-28 · 4 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Adam Jan Fudakowski on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Ian Michael Nolan on 2025-11-01 · 2 pages | View document |
| 29 Oct 2025 | RP01SH01 · 5 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 4 pages | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-10 · 4 pages | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 4 pages | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 4 pages | View document |
| 2 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 4 pages | View document |
| 30 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-08 · 4 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 4 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-11 · 4 pages | View document |
| 1 Aug 2025 | Registered office address changed from Office 405-406 Citybridge House Southwark Street London SE1 1RU England to Office 405, Citybridge House 57 Southwark Street London SE1 1RU on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-09 with updates · 15 pages | View document |
| 14 Jul 2025 | Resolutions | View document |
| 14 Jul 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-03 · 4 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 4 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 4 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 13 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 4 pages | View document |
| 17 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-07 · 6 pages | View document |
| 16 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Resolutions · 1 page | View document |
| 16 Jun 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 16 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Apr 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Apr 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-14 · 21 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2023-07-10 · 13 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2023-05-11 · 13 pages | View document |
| 5 Feb 2024 | Registered office address changed from Sandbox London Bridge Office 7.11, Sandbox London Bridge 46-48 Red Lion Court, Park Street London SE1 9EQ England to Office 405-406 Citybridge House Southwark Street London SE1 1RU on 2024-02-05 · 1 page | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Resolutions · 1 page | View document |
| 20 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2022-08-08 · 4 pages | View document |
| 19 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-16 · 14 pages | View document |
| 5 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2020-05-26 · 6 pages | View document |
| 5 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2021-06-17 · 5 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2019-07-09 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2021-06-25 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2020-09-01 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-19 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-04 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2020-04-01 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2016-05-05 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2016-12-16 · 7 pages | View document |
| 30 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2018-07-04 · 7 pages | View document |
| 30 Oct 2023 | Sub-division of shares on 2016-04-29 · 4 pages | View document |
| 25 Oct 2023 | Accounts for a small company made up to 2023-04-30 · 14 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2020-03-10 · 4 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2020-11-22 · 4 pages | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2021-06-29 · 4 pages | View document |
| 18 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-09 with updates · 16 pages | View document |
| 15 Jun 2023 | Appointment of Mr Martin Fincham as a director on 2023-05-25 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Alexander Aidan John Pitt as a director on 2023-05-25 · 1 page | View document |
| 23 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 10 pages | View document |
| 4 Jan 2023 | Registered office address changed from Somerset House Strand West Goods Entrance London WC2R 1LA England to Sandbox London Bridge Office 7.11, Sandbox London Bridge 46-48 Red Lion Court, Park Street London SE1 9EQ on 2023-01-04 · 1 page | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-16 · 14 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Aug 2021 | Confirmation statement made on 2021-07-09 with updates · 9 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 10 pages | View document |
| 29 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2020-07-01 · 4 pages | View document |
| 28 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-30 · 4 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2020-07-01 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-30 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Jan 2021 | Statement of capital following an allotment of shares on 2020-09-02 · 3 pages | View document |
| 16 Dec 2020 | Statement of capital following an allotment of shares on 2020-08-19 · 3 pages | View document |
| 5 Oct 2020 | Registered office address changed from , Ucl Base Kx Ucl Base Kx, 103C Camley Street, Kings Cross, London, N1C 4PF, England to Office 405, Citybridge House 57 Southwark Street London SE1 1RU on 2020-10-05 · 1 page | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 14 Aug 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 10120.2771 | View document |
| 14 Aug 2020 | Statement of capital following an allotment of shares on 2020-08-04 · 3 pages | View document |
| 26 Jun 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 10119.4491 | View document |
| 26 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2020 | Statement of capital following an allotment of shares on 2020-03-20 · 4 pages | View document |
| 26 Jun 2020 | ADOPT ARTICLES 20/03/2020 | View document |
| 6 May 2020 | CESSATION OF ADAM JAN FUDAKOWSKI AS A PSC | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERMAN | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE | View document |
| 6 May 2020 | CESSATION OF RUSSEL PAUL MACMILLAN AS A PSC | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARRICK | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN NAPIER | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 11 Jul 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 10085.2359 | View document |
| 11 Jul 2019 | Statement of capital following an allotment of shares on 2019-07-09 · 3 pages | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NAPIER / 02/12/2018 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAN FUDAKOWSKI / 02/12/2018 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK WARRICK / 02/12/2018 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AIDAN JOHN PITT / 02/12/2018 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MACMILLAN / 02/12/2018 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL NOLAN / 02/12/2018 | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NAPIER / 02/12/2018 | View document |
| 29 Nov 2018 | Registered office address changed from , 61-63 Rochester Pl 61-63, Rochester Place, London, NW1 9JU, England to Office 405, Citybridge House 57 Southwark Street London SE1 1RU on 2018-11-29 · 1 page | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 61-63 ROCHESTER PL 61-63, ROCHESTER PLACE LONDON NW1 9JU ENGLAND | View document |
| 27 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | Statement of capital following an allotment of shares on 2018-07-04 · 4 pages | View document |
| 10 Oct 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 10085.2359 | View document |
| 8 Oct 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | View document |
| 31 May 2018 | Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom to Office 405, Citybridge House 57 Southwark Street London SE1 1RU on 2018-05-31 · 1 page | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 61-63 ROCHESTER PLACE LONDON NW1 9JU ENGLAND | View document |
| 22 May 2018 | Registered office address changed from , 61-63 Rochester Place, London, NW1 9JU, England to Office 405, Citybridge House 57 Southwark Street London SE1 1RU on 2018-05-22 · 1 page | View document |
| 1 Mar 2018 | Registered office address changed from , 24 Gloucester Road, Rudgeway, Bristol, BS35 3RY, United Kingdom to Office 405, Citybridge House 57 Southwark Street London SE1 1RU on 2018-03-01 · 1 page | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 24 GLOUCESTER ROAD RUDGEWAY BRISTOL BS35 3RY UNITED KINGDOM | View document |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 13 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 10054.7850 | View document |
| 10 Mar 2017 | Statement of capital following an allotment of shares on 2016-12-16 · 4 pages | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED DAVID HERMAN | View document |
| 8 Jan 2017 | DIRECTOR APPOINTED MR DAVID HERMAN | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | Statement of capital following an allotment of shares on 2016-05-06 · 4 pages | View document |
| 21 Jul 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 10032.7115 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED ADAM FUDAKOWSKI | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR IAN MICHAEL NOLAN | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED EDWARD MARK WARRICK | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR ALEXANDER AIDAN JOHN PITT | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED IAN NAPIER | View document |
| 9 Jun 2016 | SUB-DIVISION 29/04/16 | View document |
| 9 Jun 2016 | Sub-division of shares on 2016-04-29 · 5 pages | View document |
| 6 Jun 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Dec 2015 | SUB-DIVISION 18/11/15 | View document |
| 9 Dec 2015 | SUB DIV 18/11/2015 | View document |
| 2 Oct 2015 | PREVSHO FROM 31/10/2015 TO 30/04/2015 | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MACMILLAN / 04/09/2015 | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 24 GLOUCESTER ROAD RUDGEWAY BRISTOL BS35 3RY | View document |
| 4 Sep 2015 | Registered office address changed from , 24 Gloucester Road Rudgeway, Bristol, BS35 3RY to Office 405, Citybridge House 57 Southwark Street London SE1 1RU on 2015-09-04 · 1 page | View document |
| 6 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Oct 2014 | CURREXT FROM 31/07/2015 TO 31/10/2015 | View document |
| 9 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |