Companies House does not verify the accuracy of the information filed

SOFTCAT PLC

Company number 02174990

Filter by category


Confirmation statement filters

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)
02 Jul 2019 AP01 Appointment of Robyn Perriss as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Lee Dale Ginsberg as a director on 30 June 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
16 Jan 2019 CH03 Secretary's details changed for Dr Luke Thomas on 14 January 2019
15 Jan 2019 AP03 Appointment of Dr Luke Thomas as a secretary on 14 January 2019
15 Jan 2019 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 14 January 2019
18 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make political donations/ company business 06/12/2018
18 Dec 2018 AA Full accounts made up to 31 July 2018
02 Nov 2018 AP04 Appointment of Link Company Matters Limited as a secretary on 1 November 2018
02 Nov 2018 TM02 Termination of appointment of Winifred Chime as a secretary on 31 October 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 99,164.6775
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 99,164.6775
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 99,164.6775
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
29 May 2018 AD02 Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Fieldhouse Lane Marlow SL7 1LW
05 Apr 2018 AP01 Appointment of Mr Graeme Alistair Watt as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Brian Wallace as a director on 31 March 2018
18 Jan 2018 AA Full accounts made up to 31 July 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of general meetings, other than annual general meetings approved 08/12/2017
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Mar 2017 AD04 Register(s) moved to registered office address Solar House Fieldhouse Lane Marlow Buckinghamshire SL7 1LW
22 Dec 2016 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 9 December 2016
22 Dec 2016 AP03 Appointment of Winifred Chime as a secretary on 9 December 2016
16 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make political donations/ company business 08/12/2016
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016 AA Full accounts made up to 31 July 2016