SOLDO SOFTWARE LTD

Company number 09233754

Date	Type	Description	View / Download
19 Dec 2023	AP01	Appointment of Mr Sacha Yan Herrmann as a director on 15 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Dynshaw Italia as a director on 15 December 2023	(1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
15 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2022	PSC07	Cessation of Carlo Corrado Gualandri as a person with significant control on 15 July 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Mariano Dima as a director on 31 March 2022	(1 page)
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	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
19 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
19 Jul 2021	PSC04	Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 1 July 2021	(2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
17 Nov 2020	AP01	Appointment of Mr. Mariano Dima as a director on 10 November 2020	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
13 Jul 2020	MR01	Registration of charge 092337540002, created on 9 July 2020	(50 pages)
08 Apr 2020	AP01	Appointment of Mr Dynshaw Italia as a director on 1 April 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Andrea Gerosa as a director on 14 February 2020	(1 page)
26 Nov 2019	PSC04	Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 9 June 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
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	(1 page)
15 Jul 2019	TM01	Termination of appointment of Sonali De Rycker as a director on 9 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Luigi Berlusconi as a director on 9 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Paolo Mazzoni as a director on 9 July 2019	(1 page)