- Company Overview for SOFTCAT PLC (02174990)
- Filing history for SOFTCAT PLC (02174990)
- People for SOFTCAT PLC (02174990)
- Charges for SOFTCAT PLC (02174990)
- More for SOFTCAT PLC (02174990)
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) |
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28 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 15 September 2015
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20 Oct 2015 | TM01 | Termination of appointment of Peter David John Kelly as a director on 15 October 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Colin William Brown as a director on 15 October 2015 | |
19 Oct 2015 | MAR | Re-registration of Memorandum and Articles | |
19 Oct 2015 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
19 Oct 2015 | BS | Balance Sheet | |
19 Oct 2015 | AUDR | Auditor's report | |
19 Oct 2015 | AUDS | Auditor's statement | |
19 Oct 2015 | RR01 | Re-registration from a private company to a public company | |
19 Oct 2015 | RESOLUTIONS |
Resolutions
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19 Oct 2015 | AP04 | Appointment of Capita Company Secretarial Services Limited as a secretary on 19 October 2015 | |
19 Oct 2015 | TM02 | Termination of appointment of William Kenny as a secretary on 19 October 2015 | |
16 Oct 2015 | AP01 | Appointment of Mr Peter John Ventress as a director on 1 October 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Lee Ginsberg as a director on 16 September 2015 | |
01 Jul 2015 | AR01 | Annual return made up to 22 May 2015 with full list of shareholders | |
19 Mar 2015 | AP01 | Appointment of Mr Graham Charlton as a director on 19 March 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Richard Anthony Lecoutre as a director on 19 March 2015 | |
30 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 21 November 2014
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03 Dec 2014 | AA | Full accounts made up to 31 July 2014 | |
27 Nov 2014 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 30 July 2014
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14 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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13 Aug 2014 | AR01 | Annual return made up to 25 May 2014 with full list of shareholders | |
15 Jul 2014 | MR04 | Satisfaction of charge 3 in full | |
15 Jul 2014 | MR04 | Satisfaction of charge 2 in full |