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SOFTCAT PLC

Company number 02174990

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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)
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 100,061.4265
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 100,059.412
20 Jan 2024 AA Full accounts made up to 31 July 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 100,045.61
03 Jan 2024 AP01 Appointment of Mrs Jacqueline Patricia Christine Ferguson as a director on 1 January 2024
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 99,991.793
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 99,968.1235
04 Sep 2023 AP01 Appointment of Mr Mayank Prakash as a director on 1 September 2023
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 99,967.121
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 99,966.871
07 Aug 2023 TM01 Termination of appointment of Martin John Hellawell as a director on 31 July 2023
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 99,966.871
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 99,960.1775
19 Jun 2023 AP01 Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 19 June 2023
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
26 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 99,958.1725
03 May 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 99,957.5895
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 99,954.5065
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 99,951.387
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 99,943.0475
25 Jan 2023 AA Full accounts made up to 31 July 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting to be called no less than 14 days notice 13/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2023 TM01 Termination of appointment of Karen Slatford as a director on 17 January 2023
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 99,913.4775