SOFTHETIC DEVELOPMENT LTD
Company number SC643696 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Termination of appointment of Volodymyr Levykin as a director on 2026-05-15 · 1 page | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 21 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 21 May 2026 | Appointment of Mr Euan Leonard John Clark as a director on 2026-05-15 · 2 pages | View document |
| 21 May 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Notification of Skyrora Ventures Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 5 Feb 2026 | Cessation of Maxym Polyakov as a person with significant control on 2024-12-24 · 1 page | View document |
| 14 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 15 Oct 2025 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-08-29 · 2 pages | View document |
| 15 Oct 2025 | Termination of appointment of Laura Edison as a secretary on 2025-08-29 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 4 Feb 2025 | Notification of Maxym Polyakov as a person with significant control on 2024-12-24 · 2 pages | View document |
| 4 Feb 2025 | Cessation of Volodymyr Levykin as a person with significant control on 2024-12-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 3 Mar 2023 | Registered office address changed from 108 Princes Street Floor 2 Edinburgh EH2 3AA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-03-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |