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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)
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,488.06
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,473.51
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,492.26
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,482.81
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1,438.58
12 Sep 2016 CH01 Director's details changed for Mr Andrea Gerosa on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Roberto Bonanzinga on 12 September 2016
06 Jul 2016 CH01 Director's details changed for Mr Carlo Corrado Gualandri on 6 July 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,428.58
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 4,001,065.00
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 3,801,146.00
15 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,407.16
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 3,710,120
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 3,761,107
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 3,675,120
10 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 19/03/2015
18 May 2015 AA01 Current accounting period extended from 31 December 2014 to 31 December 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 3,081.176
  • ANNOTATION Clarification a second filed SH01 was registered on 10/09/2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,000.00
09 Apr 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
19 Mar 2015 CERTNM Company name changed px technology LTD\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association