SETTLEGO SOLUTIONS LIMITED

Company number 09570221

Date	Type	Description	View / Download
01 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(5 pages)
28 Feb 2018	AD01	Registered office address changed from 25th Floor, the Shard London Bridge Street London SE1 9SG United Kingdom to 9th Floor, the Shard London Bridge Street London SE1 9SG on 28 February 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
12 Feb 2018	AP01	Appointment of Mr Alistair Thomas Cotton as a director on 1 February 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Daniel Patrick Cronin as a director on 1 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Ozan Ozerk as a director on 1 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Quentin John Rickerby as a director on 1 February 2018	(1 page)
09 Feb 2018	PSC04	Change of details for Mr Ozan Ozerk as a person with significant control on 8 February 2018	(2 pages)
16 Nov 2017	AA	Full accounts made up to 30 April 2017	(22 pages)
28 Jun 2017	PSC01	Notification of Ozan Ozerk as a person with significant control on 27 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Anil Uzun as a director on 27 June 2017	(1 page)
28 Jun 2017	PSC07	Cessation of Anil Uzun as a person with significant control on 27 June 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Quentin John Rickerby as a director on 22 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr David James Bull as a director on 22 May 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor, the Shard London Bridge Street London SE1 9SG on 25 August 2016	(1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 100	(3 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(3 pages)
20 Jan 2016	AD01	Registered office address changed from 268 Drake House St. George Wharf London SW8 2LS United Kingdom to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016	(1 page)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)