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SOFTBOX (MIDCO) LIMITED

Company number 09096127

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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)
10 May 2016 AA Full accounts made up to 31 December 2015
29 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 250,414
16 May 2015 AA Full accounts made up to 31 December 2014
22 Jul 2014 MR01 Registration of charge 090961270001, created on 2 July 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 250,414.00
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
20 Jun 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20