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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)
21 Feb 2025 AAMD Amended group of companies' accounts made up to 31 July 2024
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 100,146.4745
10 Jan 2025 AA Group of companies' accounts made up to 31 July 2024
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 27 December 2024
  • GBP 100,121.982
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
12 Dec 2024 TM01 Termination of appointment of Vinodka Murria as a director on 9 December 2024
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 November 2024
  • GBP 100,078
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 100,074.044
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 100,072.576
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 100,071.5605
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 100,067.5015
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 100,065.447
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
02 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 100,064.4445
25 Apr 2024 CH01 Director's details changed for Mr Graham Charlton on 1 August 2023
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 100,062.442
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 100,061.4265
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 100,059.412
20 Jan 2024 AA Full accounts made up to 31 July 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 100,045.61
03 Jan 2024 AP01 Appointment of Mrs Jacqueline Patricia Christine Ferguson as a director on 1 January 2024
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 99,991.793
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 99,968.1235
04 Sep 2023 AP01 Appointment of Mr Mayank Prakash as a director on 1 September 2023