SOFTCAT PLC

Company number 02174990

Date	Type	Description	View / Download
10 Jun 2014	TM01	Termination of appointment of David Edward Simpson as a director on 10 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of David Ridgway as a director on 10 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Douglas Fawell as a director on 10 June 2014	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 90,751.56	(5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 94,408.80	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 July 2013	(31 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(19 pages)
26 Jun 2013	AP01	Appointment of Mr Colin William Brown as a director on 26 June 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Richard Anthony Lecoutre as a director on 25 June 2013	(2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 May 2013 GBP 97,175.10	(4 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	(28 pages)
08 May 2013	AP01	Appointment of Mr Brian Wallace as a director on 8 May 2013	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Peter David John Kelly as a director on 18 January 2013	(2 pages)
18 Jan 2013	TM01	Termination of appointment of John Alfred Stoddard Nash as a director on 14 January 2013	(1 page)
18 Jan 2013	TM01	Termination of appointment of John Alfred Stoddard Nash as a director on 14 January 2013	(1 page)
18 Jan 2013	TM01	Termination of appointment of Peter David John Kelly as a director on 14 January 2013	(1 page)
26 Sep 2012	TM02	Termination of appointment of Leanne Orr as a secretary on 26 September 2012	(1 page)
26 Sep 2012	AP03	Appointment of Mr William Kenny as a secretary on 26 September 2012	(1 page)
26 Sep 2012	AD01	Registered office address changed from Thames Industrial Estate Fieldhouse Lane Marlow Bucks SL7 1TB on 26 September 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(17 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	(26 pages)
01 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(14 pages)
30 Jun 2011	AP03	Appointment of Mrs Leanne Orr as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of William Kenny as a secretary	(1 page)