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SETTLE LIMITED

Company number 12573296

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 30 shall not apply 17/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 30 shall not apply 17/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Andrew Lee Friedenberg as a person with significant control on 17 June 2020	View PDF Cessation of Andrew Lee Friedenberg as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Edward John Hamilton Meyers as a person with significant control on 17 June 2020	View PDF Cessation of Edward John Hamilton Meyers as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC04	Change of details for Dr Pelpolage Suran Asitha Goonatilake as a person with significant control on 17 June 2020	View PDF Change of details for Dr Pelpolage Suran Asitha Goonatilake as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 May 2020	PSC04	Change of details for Dr Pelpolage Suran Asitha Goonatilake as a person with significant control on 7 May 2020	View PDF Change of details for Dr Pelpolage Suran Asitha Goonatilake as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC01	Notification of Edward John Hamilton Meyers as a person with significant control on 7 May 2020	View PDF Notification of Edward John Hamilton Meyers as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC01	Notification of Andrew Lee Friedenberg as a person with significant control on 7 May 2020	View PDF Notification of Andrew Lee Friedenberg as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-27 GBP 1	View PDF Incorporation Statement of capital on 2020-04-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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