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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)
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 May 2013
  • GBP 97,175.10
08 May 2013 AA Full accounts made up to 31 July 2012
08 May 2013 AP01 Appointment of Mr Brian Wallace as a director on 8 May 2013
21 Jan 2013 AP01 Appointment of Mr Peter David John Kelly as a director on 18 January 2013
18 Jan 2013 TM01 Termination of appointment of John Alfred Stoddard Nash as a director on 14 January 2013
18 Jan 2013 TM01 Termination of appointment of John Alfred Stoddard Nash as a director on 14 January 2013
18 Jan 2013 TM01 Termination of appointment of Peter David John Kelly as a director on 14 January 2013
26 Sep 2012 TM02 Termination of appointment of Leanne Orr as a secretary on 26 September 2012
26 Sep 2012 AP03 Appointment of Mr William Kenny as a secretary on 26 September 2012
26 Sep 2012 AD01 Registered office address changed from Thames Industrial Estate Fieldhouse Lane Marlow Bucks SL7 1TB on 26 September 2012
21 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
01 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
30 Jun 2011 AP03 Appointment of Mrs Leanne Orr as a secretary
30 Jun 2011 TM02 Termination of appointment of William Kenny as a secretary
03 May 2011 AA Full accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for David Ridgway on 25 May 2010
22 Jul 2010 CH01 Director's details changed for Martin John Hellawell on 25 May 2010
22 Apr 2010 AA Full accounts made up to 31 July 2009
03 Jul 2009 363a Return made up to 25/05/09; full list of members
01 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2009 AA Full accounts made up to 31 July 2008
26 Mar 2009 288c Director's change of particulars / david simpson / 20/03/2009
26 Mar 2009 288c Director's change of particulars / john nash / 20/03/2009