SDL GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-27 with updates |
| 22/05/2522 May 2025 | Notification of Rws Holdings Plc as a person with significant control on 2025-05-21 |
| 07/05/257 May 2025 | Director's details changed for Mr William Henry Jones on 2025-05-07 |
| 31/03/2531 March 2025 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2025-03-31 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Appointment of Mr Gary Peter William Hall as a director on 2024-05-22 |
| 13/06/2413 June 2024 | Notification of Rws Holdings Plc as a person with significant control on 2024-05-27 |
| 13/06/2413 June 2024 | Cessation of Sdl Limited as a person with significant control on 2024-05-27 |
| 13/06/2413 June 2024 | Termination of appointment of Sdl Limited as a director on 2024-05-22 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-09-30 |
| 07/08/237 August 2023 | Amended full accounts made up to 2021-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Timothy Mark Everitt as a director on 2022-02-14 |
| 28/02/2228 February 2022 | Appointment of Mr William Henry Jones as a director on 2022-02-14 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 03/05/203 May 2020 | DIRECTOR APPOINTED MR TIMOTHY MARK EVERITT |
| 03/05/203 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1928 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/11/1921 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 21/11/1921 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ROBERT CANT |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | SAIL ADDRESS CHANGED FROM: C/O SDL PLC GLOBE HOUSE GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER COKER |
| 10/06/1610 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 266634786.75 |
| 25/04/1625 April 2016 | STATEMENT BY DIRECTORS |
| 25/04/1625 April 2016 | SOLVENCY STATEMENT DATED 20/04/16 |
| 25/04/1625 April 2016 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 20/04/2016 |
| 25/04/1625 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 1066539.147 |
| 21/04/1621 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1621 April 2016 | COMPANY NAME CHANGED ALTERIAN LIMITED CERTIFICATE ISSUED ON 21/04/16 |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR APPOINTED SDL PLC |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | SAIL ADDRESS CHANGED FROM: SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG UNITED KINGDOM |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE SPECTRUM BUILDING BOND STREET BRISTOL BS1 3LG |
| 26/11/1226 November 2012 | SECTION 519 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW KNIGHT |
| 14/06/1214 June 2012 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE |
| 14/06/1214 June 2012 | 27/05/12 NO MEMBER LIST |
| 06/02/126 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 0.50 |
| 01/02/121 February 2012 | SCHEME OF ARRANGEMENT |
| 31/01/1231 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/1231 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/01/1231 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/01/1231 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:31/01/2012 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR MATTHEW KNIGHT |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 27/01/1227 January 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR MATTHEW KNIGHT |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN HUNTER |
| 27/01/1227 January 2012 | REDUCTION OF ISSUED CAPITAL |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY GUY MILLWARD |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 0.25 |
| 11/01/1211 January 2012 | ADOPT ARTICLES 06/01/2012 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUMPHREY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCARTHY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALBOT |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCARTNEY |
| 24/10/1124 October 2011 | SECTION 521 STATEMENT OF CIRCUMSTANCES RESIGNATION OF AUDITORS |
| 06/10/116 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | SECRETARY APPOINTED GUY LEIGHTON MILLWARD |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CUTLER |
| 21/07/1121 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED PHILIP CARTMELL |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE |
| 10/06/1110 June 2011 | 27/05/11 BULK LIST |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 08/02/118 February 2011 | Appointment of Mr Guy Leighton Millward as a director |
| 30/09/1030 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 15188832 |
| 09/09/109 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 15098475 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR ALASTAIR NEIL GORDON |
| 15/06/1015 June 2010 | 27/05/10 CHANGES |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 1464837325 |
| 15/03/1015 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1015 March 2010 | INCREASING SHARES |
| 15/03/1015 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 05/08/085 August 2008 | ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/089 July 2008 | CIRCULAR 02/07/2008 |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM CENTURY PLACE BOND STREET BRISTOL BS2 9AG |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 11/04/0711 April 2007 | SHARES AGREEMENT OTC |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: CENTURY PLACE NEWFOUNDLAND STREET BRISTOL AVON BS2 9AG |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0513 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0423 July 2004 | S-DIV 12/07/04 |
| 23/07/0423 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0423 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0423 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0221 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/0130 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 02/08/012 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SHARES AGREEMENT OTC |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0027 September 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 27/09/0027 September 2000 | S-DIV 10/07/00 |
| 12/09/0012 September 2000 | ADOPT ARTICLES 11/07/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 31/07/0031 July 2000 | LISTING OF PARTICULARS |
| 27/07/0027 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/06/0030 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/06/0030 June 2000 | APPLICATION COMMENCE BUSINESS |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED ALTERIAN HOLDINGS PLC CERTIFICATE ISSUED ON 29/06/00 |
| 26/06/0026 June 2000 | CONSO 08/06/00 |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 26/06/0026 June 2000 | ADOPT ARTICLES 08/06/00 |
| 26/06/0026 June 2000 | SHARES CONSOLIDATED 08/06/00 |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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