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SETTLEGO SOLUTIONS LIMITED

Company number 09570221

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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)
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
23 Jan 2024 AA Full accounts made up to 30 April 2023
28 Feb 2023 AP03 Appointment of Richard Anthony Given as a secretary on 24 February 2023
28 Feb 2023 TM02 Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 24 February 2023
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
26 Jan 2023 AA Full accounts made up to 30 April 2022
24 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
17 Jan 2022 AA Full accounts made up to 30 April 2021
06 Jul 2021 PSC02 Notification of Openpayd Holdings Limited as a person with significant control on 2 January 2019
27 Apr 2021 AA Full accounts made up to 30 April 2020
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
07 Oct 2020 CH01 Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020
24 Feb 2020 AD01 Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020
12 Feb 2020 AA Full accounts made up to 30 April 2019
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
03 Oct 2019 AP01 Appointment of Miss Iana Vladimirova Dimitrova as a director on 2 October 2019
23 Aug 2019 TM01 Termination of appointment of Daniel Patrick Cronin as a director on 23 August 2019
23 Aug 2019 TM01 Termination of appointment of Alistair Thomas Cotton as a director on 23 August 2019
02 Jul 2019 AP03 Appointment of Olivia Frances Alexandra Taylor as a secretary on 15 February 2019
14 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
18 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
29 Oct 2018 PSC04 Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 275
30 May 2018 CH01 Director's details changed for Mr David James Bull on 30 May 2018
22 May 2018 MA Memorandum and Articles of Association