SOFANT TECHNOLOGIES LTD: Filings

  • Overview

    Company NameSOFANT TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409777
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOFANT TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Whitehorn as a director on Dec 22, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 1,788.75
    3 pagesSH01

    Memorandum and Articles of Association

    74 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 21, 2025 with updates

    15 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 1,505.58
    3 pagesSH01

    Registration of charge SC4097770001, created on Jun 19, 2025

    18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 1,497.85
    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 1,498.87
    3 pagesSH01
    Annotations
    DateAnnotation
    Jan 07, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 07/01/2025.

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 1,419.53
    3 pagesSH01

    Confirmation statement made on Oct 21, 2024 with updates

    14 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 24, 2024

    • Capital: GBP 1,418.36
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Elizabeth Anita Kennedy as a director on Mar 05, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 27, 2024

    • Capital: GBP 1,327.82
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0