SOFTCAT PLC

Company number 02174990

Date	Type	Description	View / Download
20 Oct 2015	TM01	Termination of appointment of Peter David John Kelly as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Colin William Brown as a director on 15 October 2015	(1 page)
19 Oct 2015	MAR	Re-registration of Memorandum and Articles	(30 pages)
19 Oct 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Oct 2015	BS	Balance Sheet	(7 pages)
19 Oct 2015	AUDR	Auditor's report	(1 page)
19 Oct 2015	AUDS	Auditor's statement	(1 page)
19 Oct 2015	RR01	Re-registration from a private company to a public company	(5 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(17 pages)
19 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 19 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of William Kenny as a secretary on 19 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Peter John Ventress as a director on 1 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Lee Ginsberg as a director on 16 September 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders	(22 pages)
19 Mar 2015	AP01	Appointment of Mr Graham Charlton as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Richard Anthony Lecoutre as a director on 19 March 2015	(1 page)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 97,447.76	(5 pages)
03 Dec 2014	AA	Full accounts made up to 31 July 2014	(51 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 94,848.80	(5 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 94,748.80	(5 pages)
13 Aug 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders	(21 pages)
15 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jul 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Jun 2014	TM01	Termination of appointment of William James Kenny as a director on 10 June 2014	(1 page)