Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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25 Jan 2024 |
PSC05 |
Change of details for Noventiq Holdings Plc as a person with significant control on 26 July 2023
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24 Jan 2024 |
PSC05 |
Change of details for Noventiq Holdings Plc as a person with significant control on 26 July 2023
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CERTNM |
Company name changed softline group LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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10 Mar 2023 |
PSC05 |
Change of details for Softline Holding Plc as a person with significant control on 21 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
PSC07 |
Cessation of Igor Pavlovich Borovikov as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC02 |
Notification of Softline Holding Plc as a person with significant control on 10 August 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Royston Charles Harding on 20 January 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Igor Pavlovich Borovikov as a person with significant control on 19 January 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew John Morrison on 19 January 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Royston Charles Harding on 19 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Gavin Devereux Stoddart on 19 January 2021
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 3502 1, St. Gabriel Walk London SE1 6FF England to 26/28 Hammersmith Grove London W6 7HA on 16 October 2020
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17 Jun 2020 |
AP03 |
Appointment of Mr Gavin Devereux Stoddart as a secretary on 17 June 2020
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