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SDL LIMITED

Company number 02675207

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 47 pages (47 pages)
17 Jun 2024	TM01	Termination of appointment of Candida Jane Davies as a director on 22 May 2024	View PDF Termination of appointment of Candida Jane Davies as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Gary Peter William Hall as a director on 22 May 2024	View PDF Appointment of Mr Gary Peter William Hall as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Robin Mark Gregory as a director on 22 May 2024	View PDF Appointment of Robin Mark Gregory as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Roderick Day as a director on 20 December 2022	View PDF Termination of appointment of Roderick Day as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM02	Termination of appointment of Christopher Guy Desmond Lewey as a secretary on 20 December 2022	View PDF Termination of appointment of Christopher Guy Desmond Lewey as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mrs Candida Jane Davies as a director on 20 December 2022	View PDF Appointment of Mrs Candida Jane Davies as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Roderick Day as a director on 8 April 2022	View PDF Appointment of Mr Roderick Day as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP03	Appointment of Mr Christopher Guy Desmond Lewey as a secretary on 8 April 2022	View PDF Appointment of Mr Christopher Guy Desmond Lewey as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Desmond Kenneth Neil Glass as a director on 8 April 2022	View PDF Termination of appointment of Desmond Kenneth Neil Glass as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr William Henry Jones as a director on 14 February 2022	View PDF Appointment of Mr William Henry Jones as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022	View PDF Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC02	Notification of Rws Holdings Plc as a person with significant control on 4 November 2020	View PDF Notification of Rws Holdings Plc as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AP01	Appointment of Mr Timothy Mark Everitt as a director on 22 July 2021	View PDF Appointment of Mr Timothy Mark Everitt as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
27 Jul 2021	TM01	Termination of appointment of Richard James Thompson as a director on 22 July 2021	View PDF Termination of appointment of Richard James Thompson as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 930,099.81	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 930,099.81 - link opens in a new window - 3 pages (3 pages)

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