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SETTLE TECHNOLOGY LIMITED

Company number 13076766

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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)
08 Jan 2021	AP01	Appointment of Mr Mark Julian Stewart Stewart as a director on 18 December 2020	View PDF Appointment of Mr Mark Julian Stewart Stewart as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	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)
06 Jan 2021	TM01	Termination of appointment of Matthew John Henderson Duggan as a director on 18 December 2020	View PDF Termination of appointment of Matthew John Henderson Duggan as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 402,300	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 402,300 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	PSC07	Cessation of Matthew John Henderson Duggan as a person with significant control on 31 December 2020	View PDF Cessation of Matthew John Henderson Duggan as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Simon Mark Joseph Leary as a director on 18 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 30.11.2021.	View PDF Appointment of Mr Simon Mark Joseph Leary as a director on 18 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 30.11.2021. - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP .01 - link opens in a new window - 10 pages (10 pages)

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