SOLDO SOFTWARE LTD
Company number 09233754 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 13 Aug 2026 | Termination of appointment of Sacha Yan Herrmann as a director on 2026-08-12 · 1 page | View document |
| 5 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 16 Dec 2025 | Appointment of Mr Emanuele Alfredo Stefano Gualandri as a director on 2025-12-09 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Miss Caterina Isaia as a director on 2025-12-09 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Carlo Gualandri on 2025-04-03 · 2 pages | View document |
| 24 Jul 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 26 Sep 2024 | Satisfaction of charge 092337540001 in full · 1 page | View document |
| 26 Sep 2024 | Satisfaction of charge 092337540002 in full · 1 page | View document |
| 20 Aug 2024 | Director's details changed for Mr Sacha Yan Herrmann on 2024-08-19 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 19 Dec 2023 | Termination of appointment of Dynshaw Italia as a director on 2023-12-15 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Sacha Yan Herrmann as a director on 2023-12-15 · 2 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 6 Apr 2022 | Termination of appointment of Mariano Dima as a director on 2022-03-31 · 1 page | View document |
| 12 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 19 Jul 2021 | Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 2021-07-01 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 13 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092337540002 | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR DYNSHAW ITALIA | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GEROSA | View document |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CARLO CORRADO GUALANDRI / 09/06/2019 | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | 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 2019-07-17 · 1 page | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MAZZONI | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BONANZINGA | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIGI BERLUSCONI | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SONALI DE RYCKER | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 26 Jun 2019 | Registered office address changed from , Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom to 119 Marylebone Road C/O Wework London NW1 5PU on 2019-06-26 · 1 page | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY UNITED KINGDOM | View document |
| 10 Jun 2019 | Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ to 119 Marylebone Road C/O Wework London NW1 5PU on 2019-06-10 · 1 page | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 23 Apr 2019 | ADOPT ARTICLES 25/02/2019 | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092337540001 | View document |
| 12 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONALI DE RYCKER / 01/02/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GEROSA / 20/07/2017 | View document |
| 7 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 2143.56 | View document |
| 28 Sep 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 2143.56 | View document |
| 12 Jul 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 2132.62 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO CORRADO GUALANDRI | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR LUIGI BERLUSCONI | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR PAOLO MAZZONI | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MRS SONALI DE RYCKER | View document |
| 23 Jun 2017 | ADOPT ARTICLES 19/06/2017 | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1480.51 | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1489.96 | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1493.26 | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1492.26 | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1488.06 | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1473.51 | View document |
| 18 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1467.08 | View document |
| 17 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1482.81 | View document |
| 11 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 1438.58 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO BONANZINGA / 12/09/2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GEROSA / 12/09/2016 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CORRADO GUALANDRI / 06/07/2016 | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 20 Oct 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 4001065.00 | View document |
| 20 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 3801146.00 | View document |
| 15 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ADOPT ARTICLES 30/06/2015 | View document |
| 16 Sep 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 3710120 | View document |
| 16 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 3761107 | View document |
| 11 Sep 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 3675120 | View document |
| 10 Sep 2015 | SECOND FILING FOR FORM SH01 | View document |
| 18 May 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 | View document |
| 16 Apr 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 3081.176 | View document |
| 16 Apr 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 9 Apr 2015 | PREVSHO FROM 30/09/2015 TO 31/12/2014 | View document |
| 19 Mar 2015 | COMPANY NAME CHANGED PX TECHNOLOGY LTD CERTIFICATE ISSUED ON 19/03/15 | View document |
| 16 Mar 2015 | ADOPT ARTICLES 24/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR ROBERTO BONANZINGA | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR ANDREA GEROSA | View document |
| 2 Feb 2015 | SUB-DIVISION 15/12/14 | View document |
| 20 Jan 2015 | SUB-DIVISION 15/12/2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CORRADO GUALANDRI / 10/01/2015 | View document |
| 24 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |