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SOFTOLOGY HOLDINGS LIMITED

Company number 07588843

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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)
16 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 CH01 Director's details changed for Mr Mike Agius on 4 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AP01 Appointment of Mr Michael Goodwin as a director
15 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Dec 2012 CH01 Director's details changed for Mike Agius on 14 December 2012
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 99
08 Sep 2011 AP01 Appointment of Mr Stephen Peter Briant as a director
08 Sep 2011 AP01 Appointment of Mike Agius as a director
08 Sep 2011 AP01 Appointment of Martin Purdy as a director
06 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
06 Jul 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 July 2011
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)