SOFA.COM LTD

Company number 05222498

Date	Type	Description	View / Download
12 Jun 2015	AP01	Appointment of Mr Edward Myles Knighton as a director on 16 April 2015	(3 pages)
12 Jun 2015	TM01	Termination of appointment of Philip Laurence Woodhouse as a director on 16 April 2015	(2 pages)
12 Jun 2015	AP03	Appointment of Edward Myles Knighton as a secretary on 16 April 2015	(3 pages)
15 Apr 2015	AUD	Auditor's resignation	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Feb 2015	AP01	Appointment of Mr Gareth Arthur Williams as a director on 6 February 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Philip Laurence Woodhouse as a director on 6 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Rohan David Peel Blacker as a director on 6 February 2015	(1 page)
10 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(25 pages)
02 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 101.06	(4 pages)
24 May 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
24 May 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
24 May 2014	MR04	Satisfaction of charge 7 in full	(3 pages)
24 May 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
09 May 2014	TM01	Termination of appointment of Christopher Reeves as a director	(1 page)
09 May 2014	TM02	Termination of appointment of Christopher Reeves as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 101.06	(6 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue shares 17/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 101.06	(4 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(24 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)