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SOFTOMOTIVE HOLDING LTD

Company number 11581914

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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 May 2020	TM01	Termination of appointment of Guy Berruyer as a director on 15 May 2020	View PDF Termination of appointment of Guy Berruyer as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AD01	Registered office address changed from Evolution House Iceni Court Delft Norwich Norfolk NR6 6BB United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2 April 2020	View PDF Registered office address changed from Evolution House Iceni Court Delft Norwich Norfolk NR6 6BB United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2 April 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	AP01	Appointment of Mr Guy Berruyer as a director on 26 February 2019	View PDF Appointment of Mr Guy Berruyer as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Markos Veremis as a director on 28 February 2019	View PDF Appointment of Mr Markos Veremis as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Evolution House Iceni Court Delft Norwich Norfolk NR6 6BB on 12 March 2019	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Evolution House Iceni Court Delft Norwich Norfolk NR6 6BB on 12 March 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	SH02	Sub-division of shares on 26 September 2018	View PDF Sub-division of shares on 26 September 2018 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 1,250.00	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 1,250.00 - link opens in a new window - 9 pages (9 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/09/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/09/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2018	AP01	Appointment of Oliver Thomas as a director on 27 September 2018	View PDF Appointment of Oliver Thomas as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 21 September 2018	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	TM01	Termination of appointment of Huntsmoor Limited as a director on 21 September 2018	View PDF Termination of appointment of Huntsmoor Limited as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-21 GBP 10	View PDF Incorporation Statement of capital on 2018-09-21 GBP 10 - link opens in a new window - 37 pages (37 pages)

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