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SOFTCAT PLC

Company number 02174990

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2025	SH01	Statement of capital following an allotment of shares on 19 June 2025 GBP 100,162.461	View PDF Statement of capital following an allotment of shares on 19 June 2025 GBP 100,162.461 - link opens in a new window - 3 pages (3 pages)
04 Jun 2025	SH01	Statement of capital following an allotment of shares on 14 May 2025 GBP 100,157.9275	View PDF Statement of capital following an allotment of shares on 14 May 2025 GBP 100,157.9275 - link opens in a new window - 3 pages (3 pages)
20 May 2025	CS01	Confirmation statement made on 17 May 2025 with no updates	View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2025	SH01	Statement of capital following an allotment of shares on 3 April 2025 GBP 100,153.5555	View PDF Statement of capital following an allotment of shares on 3 April 2025 GBP 100,153.5555 - link opens in a new window - 3 pages (3 pages)
03 Apr 2025	SH01	Statement of capital following an allotment of shares on 28 March 2025 GBP 100,151.6835	View PDF Statement of capital following an allotment of shares on 28 March 2025 GBP 100,151.6835 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025	SH01	Statement of capital following an allotment of shares on 6 February 2025 GBP 100,147.548	View PDF Statement of capital following an allotment of shares on 6 February 2025 GBP 100,147.548 - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	AAMD	Amended group of companies' accounts made up to 31 July 2024	View PDF Amended group of companies' accounts made up to 31 July 2024 - link opens in a new window - 201 pages (201 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 100,146.4745	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 100,146.4745 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 200 pages (200 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 100,121.982	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 100,121.982 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 07/11/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 07/11/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Vinodka Murria as a director on 9 December 2024	View PDF Termination of appointment of Vinodka Murria as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 100,078	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 100,078 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 100,074.044	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 100,074.044 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 100,072.576	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 100,072.576 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 100,071.5605	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 100,071.5605 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 100,067.5015	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 100,067.5015 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 100,065.447	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 100,065.447 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 100,064.4445	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 100,064.4445 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH01	Director's details changed for Mr Graham Charlton on 1 August 2023	View PDF Director's details changed for Mr Graham Charlton on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 100,062.442	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 100,062.442 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 100,061.4265	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 100,061.4265 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 100,059.412	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 100,059.412 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 185 pages (185 pages)

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