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SOFTCAT PLC

Company number 02174990

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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)
26 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
25 May 2021 AD02 Register inspection address has been changed from Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
05 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 99,710.235
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 99,672.303
24 Mar 2021 CH01 Director's details changed for Mr Graham Charlton on 17 March 2021
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 99,666.553
20 Feb 2021 AA Full accounts made up to 31 July 2020
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 99,663.303
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 99,627.5165
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 99,531.1655
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 99,528.9155
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 99,526.6655
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
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
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 99,524.4155
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 99,485.0685
30 Jan 2020 AA Full accounts made up to 31 July 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 99,422.935
31 Dec 2019 TM01 Termination of appointment of Peter John Ventress as a director on 31 December 2019
31 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 99,413.935
12 Dec 2019 AP01 Appointment of Mrs Karen Slatford as a director on 5 December 2019
02 Jul 2019 AP01 Appointment of Robyn Perriss as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Lee Dale Ginsberg as a director on 30 June 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates