SOLDO CONSTANT LTD filing history - Find and update company information

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SOLDO CONSTANT LTD

Company number 12700864

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	AP01	Appointment of Mr. Sergei Kostanich as a director on 27 December 2022	View PDF Appointment of Mr. Sergei Kostanich as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Boris Batalov as a director on 27 December 2022	View PDF Termination of appointment of Boris Batalov as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	PSC01	Notification of Dimitrios Dimopoulos as a person with significant control on 30 September 2022	View PDF Notification of Dimitrios Dimopoulos as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Dmitrii Sokolov as a person with significant control on 30 September 2022	View PDF Cessation of Dmitrii Sokolov as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CERTNM	Company name changed beonpay LTD\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12	View PDF Company name changed beonpay LTD\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	TM01	Termination of appointment of Dmitrii Sokolov as a director on 10 August 2022	View PDF Termination of appointment of Dmitrii Sokolov as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Boris Batalov as a director on 10 August 2022	View PDF Appointment of Mr Boris Batalov as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	PSC04	Change of details for Mr Dmitrii Sokolov as a person with significant control on 22 June 2021	View PDF Change of details for Mr Dmitrii Sokolov as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Dmitrii Sokolov on 22 June 2021	View PDF Director's details changed for Mr Dmitrii Sokolov on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to First Floor Office 3 Hornton Place London W8 4LZ on 22 June 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to First Floor Office 3 Hornton Place London W8 4LZ on 22 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 100	View PDF Incorporation Statement of capital on 2020-06-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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