SOLDO FINANCIAL SERVICES LTD

Company number 09495650

Date	Type	Description	View / Download
17 Jul 2019	AD01	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 17 July 2019	(1 page)
26 Jun 2019	AD01	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 26 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
02 Apr 2019	MR01	Registration of charge 094956500001, created on 2 April 2019	(50 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 Feb 2018	AP01	Appointment of Nicholas James Wilson as a director on 5 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Alpesh Patel as a director on 31 January 2018	(1 page)
24 Jan 2018	CH01	Director's details changed for Mr Andrea Gerosa on 20 July 2017	(2 pages)
10 Oct 2017	RP04PSC01	Second filing for the notification of Carlo Corrado Gualandri as a person with significant control	(7 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 1,724,348	(3 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,624,348	(3 pages)
05 Jul 2017	PSC01	Notification of Carlo Corrado Gualandri as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2017.	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 1,000,000	(3 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 401,000	(5 pages)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 401,000	(5 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 401,000	(3 pages)
15 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Maria Barelli as a director on 24 April 2015	(1 page)