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SOFTCO (U.K)

Company number 03379190

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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 Oct 2024	AA	Accounts for a small company made up to 30 December 2023	View PDF Accounts for a small company made up to 30 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP03	Appointment of Daniel Carroll as a secretary on 13 August 2024	View PDF Appointment of Daniel Carroll as a secretary on 13 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	TM02	Termination of appointment of Yuri Mikhalev as a secretary on 13 August 2024	View PDF Termination of appointment of Yuri Mikhalev as a secretary on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Susan Spence as a person with significant control on 29 February 2024	View PDF Cessation of Susan Spence as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Jim Coffey as a person with significant control on 29 February 2024	View PDF Cessation of Jim Coffey as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 033791900001, created on 28 March 2024	View PDF Registration of charge 033791900001, created on 28 March 2024 - link opens in a new window - 42 pages (42 pages)
29 Mar 2024	AP03	Appointment of Yuri Mikhalev as a secretary on 1 March 2024	View PDF Appointment of Yuri Mikhalev as a secretary on 1 March 2024 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AP01	Appointment of Anton Scott as a director on 1 March 2024	View PDF Appointment of Anton Scott as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	TM02	Termination of appointment of Jim Coffey as a secretary on 1 March 2024	View PDF Termination of appointment of Jim Coffey as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Susan Spence as a director on 1 March 2024	View PDF Termination of appointment of Susan Spence as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Jim Coffey as a director on 1 March 2024	View PDF Termination of appointment of Jim Coffey as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC07	Cessation of Softco Group as a person with significant control on 6 April 2016	View PDF Cessation of Softco Group as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC01	Notification of Susan Spence as a person with significant control on 6 April 2016	View PDF Notification of Susan Spence as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of Jim Coffey as a person with significant control on 6 April 2016	View PDF Notification of Jim Coffey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 12 pages (12 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 09/12/2022	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 09/12/2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
14 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
14 Dec 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 30 December 2021	View PDF Unaudited abridged accounts made up to 30 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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SOFTCO (U.K)

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