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SOFTBOX SYSTEMS (COLDTECH) LIMITED

Company number 11270206

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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)
07 May 2020	TM01	Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020	View PDF Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Mr Kevin Anthony Valentine as a director on 5 December 2019	View PDF Appointment of Mr Kevin Anthony Valentine as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM01	Termination of appointment of Wayne Langlois as a director on 5 December 2019	View PDF Termination of appointment of Wayne Langlois as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
21 May 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	MR01	Registration of charge 112702060001, created on 16 April 2018	View PDF Registration of charge 112702060001, created on 16 April 2018 - link opens in a new window - 10 pages (10 pages)
22 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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