SOFTIRON LTD

Company number 08172199

Date	Type	Description	View / Download
20 Mar 2020	TM01	Termination of appointment of Richard Stanley Smith as a director on 20 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Robert Joseph Lewis as a director on 20 March 2020	(1 page)
20 Mar 2020	MR04	Satisfaction of charge 081721990002 in full	(1 page)
20 Mar 2020	MR04	Satisfaction of charge 081721990001 in full	(1 page)
03 Mar 2020	CH01	Director's details changed for Dr Norman Macaskill Fraser on 3 March 2020	(2 pages)
03 Mar 2020	PSC04	Change of details for Dr Norman Macaskill Fraser as a person with significant control on 3 March 2020	(2 pages)
29 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(13 pages)
28 Dec 2019	AD01	Registered office address changed from 1 Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 28 December 2019	(1 page)
23 Aug 2019	AP03	Appointment of Jason Nicholas Van Der Schyff as a secretary on 22 August 2019	(2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
02 Aug 2019	TM01	Termination of appointment of Tim Massey as a director on 22 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Philip Straw as a director on 25 July 2019	(2 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
21 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(13 pages)
06 Aug 2018	MR01	Registration of charge 081721990002, created on 24 July 2018	(33 pages)
02 Aug 2018	MR01	Registration of charge 081721990001, created on 24 July 2018	(33 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 176.50118	(4 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 15,095,297.28855	(4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 174.48274	(4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 15,090,911.27758	(4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 172.49479	(4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 173.12418	(5 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
29 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(11 pages)