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SD WORX UK LIMITED

Company number 03100021

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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)
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 AP01 Appointment of Mr Jeremy Campbell as a director on 14 August 2017
07 Sep 2017 AP01 Appointment of Aylsa Muir as a director on 14 August 2017
16 Aug 2017 TM01 Termination of appointment of Nickolas Richard Treston as a director on 11 August 2017
07 Jun 2017 TM01 Termination of appointment of David Woodward as a director on 29 May 2017
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
22 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-22
22 Jun 2016 CONNOT Change of name notice
01 Jun 2016 MR04 Satisfaction of charge 5 in full
01 Jun 2016 MR04 Satisfaction of charge 3 in full
01 Jun 2016 MR04 Satisfaction of charge 2 in full
01 Jun 2016 MR04 Satisfaction of charge 1 in full
01 Jun 2016 MR04 Satisfaction of charge 6 in full
01 Jun 2016 MR04 Satisfaction of charge 4 in full
25 Feb 2016 SH20 Statement by Directors
25 Feb 2016 SH19 Statement of capital on 25 February 2016
  • GBP 10,600,950
25 Feb 2016 CAP-SS Solvency Statement dated 24/02/16
25 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40,173,002
01 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 40,173,002
02 Sep 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 40,173,002