SETTLEGO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 13/01/2513 January 2025 | Full accounts made up to 2024-04-30 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 23/01/2423 January 2024 | Full accounts made up to 2023-04-30 |
| 28/02/2328 February 2023 | Appointment of Richard Anthony Given as a secretary on 2023-02-24 |
| 28/02/2328 February 2023 | Termination of appointment of Olivia Frances Alexandra Taylor as a secretary on 2023-02-24 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-04-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 17/01/2217 January 2022 | Full accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Notification of Openpayd Holdings Limited as a person with significant control on 2019-01-02 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 18/01/1918 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 27/06/2017 |
| 27/09/1827 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 275 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BULL / 30/05/2018 |
| 22/05/1822 May 2018 | ARTICLES OF ASSOCIATION |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR ALISTAIR THOMAS COTTON |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR DANIEL PATRICK CRONIN |
| 12/02/1812 February 2018 | COMPANY NAME CHANGED FACEKART LIMITED CERTIFICATE ISSUED ON 12/02/18 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN RICKERBY |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OZAN OZERK |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZAN OZERK |
| 28/06/1728 June 2017 | CESSATION OF ANIL UZUN AS A PSC |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR DAVID JAMES BULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O FCO GEORGIOU & PRASANNA LLP CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD ENGLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 268 DRAKE HOUSE ST. GEORGE WHARF LONDON SW8 2LS UNITED KINGDOM |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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