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SOFOLOGY LIMITED

Company number 01778734

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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)
15 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
14 Feb 2017	TM01	Termination of appointment of Alyson Tracey Fadil as a director on 14 February 2017	View PDF Termination of appointment of Alyson Tracey Fadil as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	MR01	Registration of charge 017787340011, created on 31 January 2017	View PDF Registration of charge 017787340011, created on 31 January 2017 - link opens in a new window - 49 pages (49 pages)
17 Jan 2017	SH06	Cancellation of shares. Statement of capital on 28 October 2016 GBP 3,774.00	View PDF Cancellation of shares. Statement of capital on 28 October 2016 GBP 3,774.00 - link opens in a new window - 18 pages (18 pages)
28 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 3,774.00	View PDF Statement of capital on 3 October 2016 GBP 3,774.00 - link opens in a new window - 19 pages (19 pages)
03 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 19/09/16	View PDF Solvency Statement dated 19/09/16 - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders	View PDF Annual return made up to 25 April 2016 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
18 May 2016	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 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 3,268.40	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 3,268.40 - link opens in a new window - 10 pages (10 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 3,781.50	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 3,781.50 - link opens in a new window - 14 pages (14 pages)
13 May 2016	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 - 61 pages (61 pages)
10 May 2016	AP01	Appointment of Mr Matthew Widdall as a director on 29 April 2016	View PDF Appointment of Mr Matthew Widdall as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	MR04	Satisfaction of charge 017787340007 in full	View PDF Satisfaction of charge 017787340007 in full - link opens in a new window - 1 page (1 page)
04 May 2016	MR04	Satisfaction of charge 017787340008 in full	View PDF Satisfaction of charge 017787340008 in full - link opens in a new window - 1 page (1 page)
04 May 2016	MR04	Satisfaction of charge 017787340010 in full	View PDF Satisfaction of charge 017787340010 in full - link opens in a new window - 1 page (1 page)
04 May 2016	MR04	Satisfaction of charge 017787340005 in full	View PDF Satisfaction of charge 017787340005 in full - link opens in a new window - 1 page (1 page)
04 May 2016	MR04	Satisfaction of charge 017787340006 in full	View PDF Satisfaction of charge 017787340006 in full - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM02	Termination of appointment of Liz Furlong as a secretary on 9 December 2015	View PDF Termination of appointment of Liz Furlong as a secretary on 9 December 2015 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)

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SOFOLOGY LIMITED

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