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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)
17 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
15 Jul 2022 PSC08 Notification of a person with significant control statement
15 Jul 2022 PSC07 Cessation of Carlo Corrado Gualandri as a person with significant control on 15 July 2022
06 Apr 2022 TM01 Termination of appointment of Mariano Dima as a director on 31 March 2022
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
01 Oct 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
19 Jul 2021 PSC04 Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 1 July 2021
11 Dec 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 AP01 Appointment of Mr. Mariano Dima as a director on 10 November 2020
27 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 Jul 2020 MR01 Registration of charge 092337540002, created on 9 July 2020
08 Apr 2020 AP01 Appointment of Mr Dynshaw Italia as a director on 1 April 2020
18 Feb 2020 TM01 Termination of appointment of Andrea Gerosa as a director on 14 February 2020
26 Nov 2019 PSC04 Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 9 June 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 AD01 Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to 119 Marylebone Road C/O Wework London NW1 5PU on 17 July 2019
15 Jul 2019 TM01 Termination of appointment of Sonali De Rycker as a director on 9 July 2019
15 Jul 2019 TM01 Termination of appointment of Luigi Berlusconi as a director on 9 July 2019
15 Jul 2019 TM01 Termination of appointment of Paolo Mazzoni as a director on 9 July 2019
15 Jul 2019 TM01 Termination of appointment of Roberto Bonanzinga as a director on 9 July 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
26 Jun 2019 AD01 Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 26 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019