SOFTOMOTIVE HOLDING LTD

Company number 11581914

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(5 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	(1 page)
14 Feb 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
08 Dec 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
13 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
17 Mar 2021	CH01	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020	(2 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
19 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
22 May 2020	PSC02	Notification of Microsoft Corporation as a person with significant control on 15 May 2020	(2 pages)
22 May 2020	PSC07	Cessation of Marios Stavropoulos as a person with significant control on 15 May 2020	(1 page)
22 May 2020	AD01	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 22 May 2020	(1 page)
22 May 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 May 2020	(2 pages)
22 May 2020	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 15 May 2020	(2 pages)
22 May 2020	AP01	Appointment of Benjamin Owen Orndorff as a director on 15 May 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Oliver Glyn Thomas as a director on 15 May 2020	(1 page)