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SOFTCELL MEDICAL LIMITED

Company number SC354575

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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)
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2020
23 May 2018 AA Micro company accounts made up to 28 February 2018
27 Feb 2018 CS01 05/02/18 Statement of Capital gbp 100.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2020
30 Jan 2018 AP01 Appointment of Mr John Leslie Forbes as a director on 6 September 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 78
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 100
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 AA Micro company accounts made up to 28 February 2017
20 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 2.00
19 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016 AP01 Appointment of Ms Kirsty Mcintosh as a director on 8 March 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Mar 2011 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 28 February 2011