SOFANT TECHNOLOGIES LTD
Company number SC409777 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-20 · 3 pages | View document |
| 25 Aug 2026 | Resolutions · 1 page | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-20 · 3 pages | View document |
| 7 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 3 pages | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-09 · 3 pages | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 5 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2026-03-31 · 15 pages | View document |
| 26 May 2026 | Resolutions · 1 page | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 29 Apr 2026 | Resolutions · 3 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Mar 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr William Whitehorn as a director on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Memorandum and Articles of Association · 74 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 15 pages | View document |
| 20 Oct 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 16 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 3 pages | View document |
| 19 Jun 2025 | Registration of charge SC4097770001, created on 2025-06-19 · 18 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Resolutions · 1 page | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 7 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-31 · 4 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 14 pages | View document |
| 9 Aug 2024 | Resolutions · 1 page | View document |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 4 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions · 2 pages | View document |
| 2 Apr 2024 | Resolutions · 1 page | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 6 Mar 2024 | Termination of appointment of Elizabeth Anita Kennedy as a director on 2024-03-05 · 1 page | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 4 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 14 pages | View document |
| 1 Sep 2023 | Resolutions · 3 pages | View document |
| 1 Sep 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 3 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 3 pages | View document |
| 12 Jul 2023 | Appointment of Emv Director Services Limited as a director on 2023-07-01 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Ilian Petkov Iliev as a director on 2023-07-01 · 1 page | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 17 May 2023 | Director's details changed for Mr David Michael Wither on 2023-05-17 · 2 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 3 Apr 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Director's details changed for Mr David Michael Wither on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Elizabeth Anita Kennedy on 2023-03-09 · 2 pages | View document |
| 7 Feb 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 17 Jan 2023 | Amended total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 2 Dec 2022 | Appointment of Mr Craig Andrew Samuel as a director on 2022-10-01 · 2 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions · 2 pages | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 14 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 3 Nov 2021 | Cessation of Scottish Enterprise as a person with significant control on 2019-08-05 · 1 page | View document |
| 3 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 14 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-06 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 8 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2021 | ADOPT ARTICLES 01/04/2021 | View document |
| 6 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 919.55 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jul 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 869.41 | View document |
| 20 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2020 | ADOPT ARTICLES 16/07/2020 | View document |
| 17 Jul 2020 | 16/07/20 STATEMENT OF CAPITAL GBP 796.6 | View document |
| 26 May 2020 | ADOPT ARTICLES 20/04/2020 | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2019 | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED DR ILIAN PETKOV ILIEV | View document |
| 28 Oct 2019 | SECOND FILED SH01 - 05/08/19 STATEMENT OF CAPITAL GBP 614.33 | View document |
| 28 Oct 2019 | SECOND FILED SH01 - 30/09/19 STATEMENT OF CAPITAL GBP 615.63 | View document |
| 28 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2019 | View document |
| 21 Oct 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 615.63 | View document |
| 7 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 615.65 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 614.35 | View document |
| 10 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 555.12 | View document |
| 9 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 28 Dec 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 544.9 | View document |
| 28 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 10 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 425.92 | View document |
| 10 Jan 2018 | ADOPT ARTICLES 22/12/2017 | View document |
| 28 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMED EL-RAYIS | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR EDWARD MAUGER GRANVILLE | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NAKUL HARIDAS | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TUGHRUL ARSLAN | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEAR | View document |
| 13 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 326.04 | View document |
| 6 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 322.93 | View document |
| 6 Mar 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAKUL HARIDAS / 10/02/2017 | View document |
| 22 Dec 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 261.41 | View document |
| 19 Dec 2016 | ALTER ARTICLES 24/10/2016 | View document |
| 19 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Nov 2016 | PREVSHO FROM 31/10/2016 TO 30/09/2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED EL-RAYIS / 16/06/2016 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL WITHER | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGIO TANSINI | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEAR / 01/07/2015 | View document |
| 11 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED ANTHONY LEAR | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Apr 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 275.91 | View document |
| 2 Apr 2015 | ADOPT ARTICLES 24/03/2015 | View document |
| 10 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED ELIZABETH ANITA KENNEDY | View document |
| 6 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 216.70 | View document |
| 7 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 94.20 | View document |
| 20 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR SERGIO TANSINI | View document |
| 6 Sep 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 84.20 | View document |
| 6 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |