SDL GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/12/2331 December 2023 | Resolutions |
31/12/2331 December 2023 | Memorandum and Articles of Association |
31/12/2331 December 2023 | Resolutions |
21/12/2321 December 2023 | Cancellation of shares. Statement of capital on 2023-12-11 |
21/12/2321 December 2023 | Purchase of own shares. |
19/12/2319 December 2023 | Cessation of Bgf Nominees Limited as a person with significant control on 2023-12-11 |
19/12/2319 December 2023 | Notification of J & E Nominees Limited as a person with significant control on 2023-12-11 |
14/12/2314 December 2023 | Appointment of Mr Mark Scard as a secretary on 2023-12-11 |
14/12/2314 December 2023 | Termination of appointment of Cathy Staley as a secretary on 2023-12-11 |
22/11/2322 November 2023 | Group of companies' accounts made up to 2023-03-31 |
31/08/2331 August 2023 | Purchase of own shares. Shares purchased into treasury: |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-14 with updates |
06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with updates |
06/07/236 July 2023 | Cessation of Paul Robert Gratton as a person with significant control on 2023-07-06 |
06/07/236 July 2023 | Notification of Bgf Nominees Limited as a person with significant control on 2019-12-01 |
23/02/2323 February 2023 | Termination of appointment of Andrew Michael Deller as a director on 2023-02-23 |
06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
15/12/2215 December 2022 | Appointment of Ms Cathy Staley as a secretary on 2022-12-02 |
15/12/2215 December 2022 | Termination of appointment of Helen Anne Ellis as a secretary on 2022-12-01 |
23/11/2223 November 2022 | Termination of appointment of Patrick John Lindley as a director on 2022-11-23 |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
09/02/229 February 2022 | Resolutions |
08/02/228 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-01 |
08/02/228 February 2022 | Change of share class name or designation |
07/02/227 February 2022 | Particulars of variation of rights attached to shares |
07/02/227 February 2022 | Sale or transfer of treasury shares. Treasury capital: |
01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
08/12/218 December 2021 | Termination of appointment of Gurinder Singh Sunner as a director on 2021-12-08 |
09/11/219 November 2021 | Purchase of own shares. Shares purchased into treasury: |
03/11/213 November 2021 | Group of companies' accounts made up to 2021-03-31 |
29/10/2129 October 2021 | Resolutions |
29/10/2129 October 2021 | Resolutions |
29/10/2129 October 2021 | Resolutions |
29/10/2129 October 2021 | Resolutions |
29/10/2129 October 2021 | Resolutions |
29/10/2129 October 2021 | Resolutions |
26/10/2126 October 2021 | Purchase of own shares. |
26/10/2126 October 2021 | Purchase of own shares. |
06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with updates |
31/10/1931 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/1931 October 2019 | CURREXT FROM 31/10/2020 TO 31/03/2021 |
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