SOFOLOGY LIMITED

Company number 01778734

Date	Type	Description	View / Download
28 Mar 2018	TM01	Termination of appointment of Jonathan Cleaver as a director on 28 March 2018	(1 page)
20 Feb 2018	MR01	Registration of charge 017787340012, created on 15 February 2018	(9 pages)
08 Feb 2018	MA	Memorandum and Articles of Association	(29 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jan 2018	AD01	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA England to Sofology Limited Ashton Road Golborne Warrington WA3 3UL on 19 January 2018	(1 page)
08 Jan 2018	SH06	Cancellation of shares. Statement of capital on 29 November 2017 GBP 3,759.0	(14 pages)
08 Jan 2018	SH03	Purchase of own shares.	(3 pages)
22 Dec 2017	MR04	Satisfaction of charge 017787340011 in full	(4 pages)
18 Dec 2017	PSC02	Notification of Dfs Furniture Company Limited as a person with significant control on 30 November 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of Jason Brian Tyldesley as a person with significant control on 30 November 2017	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
07 Dec 2017	AP01	Appointment of Mr Jonathan Hugh Massey as a director on 30 November 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Dec 2017	AD01	Registered office address changed from Golborne Point Ashton Road Golborne Warrington WA3 3UL to 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA on 5 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Brian Ernest Tyldesley as a director on 30 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Charles William Holroyd as a director on 30 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Andrew John Gatcliffe as a director on 30 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Matthew Joseph Widdall as a director on 30 November 2017	(1 page)
23 Nov 2017	MR04	Satisfaction of charge 017787340009 in full	(1 page)
08 Nov 2017	MR05	All of the property or undertaking has been released from charge 017787340009	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
04 Sep 2017	SH06	Cancellation of shares. Statement of capital on 2 August 2017 GBP 3,763.50	(14 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Aug 2017	SH03	Purchase of own shares.	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(10 pages)

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