SOFTECH UK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Stefano Capaldo as a director on 2025-06-21 |
| 25/06/2525 June 2025 New | Termination of appointment of Robert Paul Chapman as a director on 2025-06-21 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 13/06/2413 June 2024 | Appointment of Mr Gordon Donald Macleod as a director on 2024-06-12 |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 20/02/2420 February 2024 | Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 17/11/2317 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/06/2228 June 2022 | |
| 28/06/2228 June 2022 | |
| 28/06/2228 June 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM LANGHAM HOUSE 308 REGENT STREET LONDON W1B 3AT UNITED KINGDOM |
| 10/03/2010 March 2020 | REDUCE ISSUED CAPITAL 10/03/2020 |
| 10/03/2010 March 2020 | STATEMENT BY DIRECTORS |
| 10/03/2010 March 2020 | STATEMENT BY DIRECTORS |
| 10/03/2010 March 2020 | SOLVENCY STATEMENT DATED 10/03/20 |
| 10/03/2010 March 2020 | SOLVENCY STATEMENT DATED 09/03/20 |
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 200.00 |
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 200.000 |
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 400.00 |
| 10/03/2010 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 400.000 |
| 10/03/2010 March 2020 | THE SUM OF £200 BE CAPITALISED. DIRECTORS EMPOWERED TO ALLOT EQUITY SECURITIES 10/03/2020 |
| 10/03/2010 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 10/03/2010 March 2020 | REDUCE ISSUED CAPITAL 10/03/2020 |
| 27/01/2027 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2019 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRUDY CAPALDO / 31/01/2019 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 31/01/2019 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 31/01/2019 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | ADOPT ARTICLES 06/11/2019 |
| 11/12/1911 December 2019 | SUB-DIVISION 06/11/19 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 16/02/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRUDY CAPALDO / 16/02/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CAPALDO / 16/02/2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CURRSHO FROM 31/12/2016 TO 31/12/2015 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 26/02/1626 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 400 |
| 23/12/1523 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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