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SOFTEL SERVICES LTD

Company number 13481191

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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)
12 Jul 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Ryan Christopher Hurst as a director	View PDF Second filing for the appointment of Mr Ryan Christopher Hurst as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mr Ryan Hurst as a director on 8 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023	View PDF Appointment of Mr Ryan Hurst as a director on 8 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	PSC04	Change of details for Mr Dan Alexandru Daitoiu as a person with significant control on 8 June 2023	View PDF Change of details for Mr Dan Alexandru Daitoiu as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2023	AP01	Appointment of Mr Liviu Leuca as a director on 6 January 2023	View PDF Appointment of Mr Liviu Leuca as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from The Jubilee Centre 10-12 Unit K Lombard Road Wimbledon London SW19 3TZ United Kingdom to Unit 3 Lake End Court Taplow Road Maidenhead Taplow SL60JQ on 5 October 2022	View PDF Registered office address changed from The Jubilee Centre 10-12 Unit K Lombard Road Wimbledon London SW19 3TZ United Kingdom to Unit 3 Lake End Court Taplow Road Maidenhead Taplow SL60JQ on 5 October 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	AP01	Appointment of Mrs Alina Daitoiu as a director on 9 February 2022	View PDF Appointment of Mrs Alina Daitoiu as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 70	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 70 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from The Jubilee Centre 10-12 Lombard Road London SW19 3TZ England to The Jubilee Centre 10-12 Unit K Lombard Road Wimbledon London SW19 3TZ on 26 November 2021	View PDF Registered office address changed from The Jubilee Centre 10-12 Lombard Road London SW19 3TZ England to The Jubilee Centre 10-12 Unit K Lombard Road Wimbledon London SW19 3TZ on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from 90 Teesdale Road Slough SL2 1UD England to The Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 26 November 2021	View PDF Registered office address changed from 90 Teesdale Road Slough SL2 1UD England to The Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 26 November 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOFTEL SERVICES LTD

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