SOFTCAT PLC

Company number 02174990

Date	Type	Description	View / Download
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 99,528.9155	(3 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 99,526.6655	(3 pages)
27 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
27 May 2020	AD02	Register inspection address has been changed from Solar House Fieldhouse Lane Marlow SL7 1LW England to Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 99,524.4155	(3 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 99,485.0685	(3 pages)
30 Jan 2020	AA	Full accounts made up to 31 July 2019	(135 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 99,422.935	(3 pages)
31 Dec 2019	TM01	Termination of appointment of Peter John Ventress as a director on 31 December 2019	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 99,413.935	(3 pages)
12 Dec 2019	AP01	Appointment of Mrs Karen Slatford as a director on 5 December 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Robyn Perriss as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Lee Dale Ginsberg as a director on 30 June 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
16 Jan 2019	CH03	Secretary's details changed for Dr Luke Thomas on 14 January 2019	(1 page)
15 Jan 2019	AP03	Appointment of Dr Luke Thomas as a secretary on 14 January 2019	(2 pages)
15 Jan 2019	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 14 January 2019	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make political donations/ company business 06/12/2018	(2 pages)
18 Dec 2018	AA	Full accounts made up to 31 July 2018	(111 pages)
02 Nov 2018	AP04	Appointment of Link Company Matters Limited as a secretary on 1 November 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Winifred Chime as a secretary on 31 October 2018	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 99,164.6775	(3 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 99,164.6775	(3 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 99,164.6775	(3 pages)