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SOLDO SOFTWARE LTD

Company number 09233754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	MR04	Satisfaction of charge 092337540001 in full	View PDF Satisfaction of charge 092337540001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR04	Satisfaction of charge 092337540002 in full	View PDF Satisfaction of charge 092337540002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	CH01	Director's details changed for Mr Sacha Yan Herrmann on 19 August 2024	View PDF Director's details changed for Mr Sacha Yan Herrmann on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023	AP01	Appointment of Mr Sacha Yan Herrmann as a director on 15 December 2023	View PDF Appointment of Mr Sacha Yan Herrmann as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Dynshaw Italia as a director on 15 December 2023	View PDF Termination of appointment of Dynshaw Italia as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Carlo Corrado Gualandri as a person with significant control on 15 July 2022	View PDF Cessation of Carlo Corrado Gualandri as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Mariano Dima as a director on 31 March 2022	View PDF Termination of appointment of Mariano Dima as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CERTNM	Company name changed soldo LTD\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	View PDF Company name changed soldo LTD\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
19 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC04	Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 1 July 2021	View PDF Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
17 Nov 2020	AP01	Appointment of Mr. Mariano Dima as a director on 10 November 2020	View PDF Appointment of Mr. Mariano Dima as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	MR01	Registration of charge 092337540002, created on 9 July 2020	View PDF Registration of charge 092337540002, created on 9 July 2020 - link opens in a new window - 50 pages (50 pages)
08 Apr 2020	AP01	Appointment of Mr Dynshaw Italia as a director on 1 April 2020	View PDF Appointment of Mr Dynshaw Italia as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of Andrea Gerosa as a director on 14 February 2020	View PDF Termination of appointment of Andrea Gerosa as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	PSC04	Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 9 June 2019	View PDF Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 9 June 2019 - link opens in a new window - 2 pages (2 pages)

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SOLDO SOFTWARE LTD

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