SDH HOLDCO LIMITED

Company number 07930769

Date	Type	Description	View / Download
04 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(34 pages)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
31 Oct 2016	AP01	Appointment of Mr Kevin Ian James as a director on 25 October 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Ian Christopher Brown as a director on 31 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Neville Davis as a director on 17 May 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 106,751	(9 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(30 pages)
27 Jul 2015	SH03	Purchase of own shares.	(3 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 106,751.00	(6 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
05 Mar 2015	SH06	Cancellation of shares. Statement of capital on 26 January 2015 GBP 105,501	(7 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 106,501	(6 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Feb 2015	SH03	Purchase of own shares.	(3 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 106,501	(10 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(31 pages)
04 Nov 2014	TM01	Termination of appointment of Keith Robert Davidson as a director on 4 July 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Philip Michael Rattle as a director on 28 August 2014	(2 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 106,501	(6 pages)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 3 July 2014 GBP 104,001	(6 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment of £1 for purchase of c shares be approved 03/07/2014	(46 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Slingsby Place First Floor St Martins Courtyard London WC2E 9AB on 4 July 2014	(1 page)

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