SETTLEGO SOLUTIONS LIMITED

Company number 09570221

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
23 Jan 2024	AA	Full accounts made up to 30 April 2023	(38 pages)
28 Feb 2023	AP03	Appointment of Richard Anthony Given as a secretary on 24 February 2023	(2 pages)
28 Feb 2023	TM02	Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 24 February 2023	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
26 Jan 2023	AA	Full accounts made up to 30 April 2022	(38 pages)
24 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
17 Jan 2022	AA	Full accounts made up to 30 April 2021	(33 pages)
06 Jul 2021	PSC02	Notification of Openpayd Holdings Limited as a person with significant control on 2 January 2019	(2 pages)
27 Apr 2021	AA	Full accounts made up to 30 April 2020	(34 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
07 Oct 2020	CH01	Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020	(2 pages)
24 Feb 2020	AD01	Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020	(1 page)
12 Feb 2020	AA	Full accounts made up to 30 April 2019	(21 pages)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(4 pages)
03 Oct 2019	AP01	Appointment of Miss Iana Vladimirova Dimitrova as a director on 2 October 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Daniel Patrick Cronin as a director on 23 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Alistair Thomas Cotton as a director on 23 August 2019	(1 page)
02 Jul 2019	AP03	Appointment of Olivia Frances Alexandra Taylor as a secretary on 15 February 2019	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
18 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(27 pages)
29 Oct 2018	PSC04	Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017	(2 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 275	(3 pages)
30 May 2018	CH01	Director's details changed for Mr David James Bull on 30 May 2018	(2 pages)
22 May 2018	MA	Memorandum and Articles of Association	(19 pages)