Companies House does not verify the accuracy of the information filed

Advanced company search

SOFTIRON LTD

Company number 08172199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 January 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	AD01	Registered office address changed from 3Rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom on 6 June 2014	View PDF Registered office address changed from 3Rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom on 6 June 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 August 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 August 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP01	Appointment of Mr Phillip Straw as a director	View PDF Appointment of Mr Phillip Straw as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 78.34	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 78.34 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 31.68	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 31.68 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 23.34	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 23.34 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH02	Sub-division of shares on 13 August 2012	View PDF Sub-division of shares on 13 August 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?