SOFTECH UK HOLDINGS LIMITED

Company number 09927401

Date	Type	Description	View / Download
06 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
21 Jul 2020	AD01	Registered office address changed from Langham House 308 Regent Street London W1B 3AT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 21 July 2020	(1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 400.000	(9 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ The sum of £200 be capitalised. Directors empowered to allot equity securities 10/03/2020	(1 page)
10 Mar 2020	SH19	Statement of capital on 10 March 2020 GBP 200.000	(5 pages)
10 Mar 2020	SH20	Statement by Directors	(1 page)
10 Mar 2020	CAP-SS	Solvency Statement dated 10/03/20	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 400.00	(6 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The sum of £200 be capitalised 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Mar 2020	SH19	Statement of capital on 10 March 2020 GBP 200.00	(4 pages)
10 Mar 2020	SH20	Statement by Directors	(1 page)
10 Mar 2020	CAP-SS	Solvency Statement dated 09/03/20	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 22/12/2019	(5 pages)
15 Jan 2020	PSC04	Change of details for Mr Stefano Capaldo as a person with significant control on 31 January 2019	(2 pages)
15 Jan 2020	PSC04	Change of details for Mrs Trudy Capaldo as a person with significant control on 31 January 2019	(2 pages)
15 Jan 2020	CH01	Director's details changed for Mr Stefano Capaldo on 31 January 2019	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.	(7 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/11/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Dec 2019	SH02	Sub-division of shares on 6 November 2019	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(30 pages)
24 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with updates	(5 pages)
14 Dec 2018	PSC04	Change of details for Mr Stefano Capaldo as a person with significant control on 16 February 2018	(2 pages)
14 Dec 2018	PSC04	Change of details for Mrs Trudy Capaldo as a person with significant control on 16 February 2018	(2 pages)