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SQLI UK LIMITED

Company number 05197930

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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)
21 Nov 2024	TM01	Termination of appointment of Jonathan Rundle Sutton as a director on 15 November 2024	View PDF Termination of appointment of Jonathan Rundle Sutton as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2024	AP01	Appointment of Mr Jonathan Rundle Sutton as a director on 10 June 2024	View PDF Appointment of Mr Jonathan Rundle Sutton as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mrs Rachel Margaret Smith as a director on 10 June 2024	View PDF Appointment of Mrs Rachel Margaret Smith as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Jonathan Rundle Sutton as a director on 10 June 2024	View PDF Termination of appointment of Jonathan Rundle Sutton as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	TM01	Termination of appointment of Paul Michael Lewis as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Lewis as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
27 Mar 2023	PSC07	Cessation of Jonathan Rundle Sutton as a person with significant control on 27 March 2023	View PDF Cessation of Jonathan Rundle Sutton as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CH02	Director's details changed for Sqli on 6 December 2022	View PDF Director's details changed for Sqli on 6 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	CERTNM	Company name changed redbox digital LIMITED\certificate issued on 01/03/22 RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed redbox digital LIMITED\certificate issued on 01/03/22 RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2020	AP01	Appointment of Mr Renaud Georges Detcheverry as a director on 18 December 2020	View PDF Appointment of Mr Renaud Georges Detcheverry as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Eric Doladille as a director on 18 December 2020	View PDF Termination of appointment of Eric Doladille as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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SQLI UK LIMITED

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