SDH HOLDCO LIMITED

Company number 07930769

Date	Type	Description	View / Download
24 Apr 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 106,501	(9 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
21 Aug 2013	TM01	Termination of appointment of Andrew Cooke as a director	(2 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 106,500	(5 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
27 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(9 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 97,250	(4 pages)
20 Dec 2012	AP01	Appointment of Rajesh Prabhudas Nagevadia as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Etienne Greeff as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Andrew Derek Cooke as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Matthew Charles Tomlinson as a director	(3 pages)
17 Jul 2012	AP01	Appointment of Mr Neville Davis as a director	(3 pages)
17 Jul 2012	SH08	Change of share class name or designation	(2 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 95,000.00	(4 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Apr 2012	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
24 Apr 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
24 Apr 2012	AP01	Appointment of Mr Ian Douglas Grant as a director	(2 pages)
24 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	(1 page)
24 Apr 2012	AP01	Appointment of Keith Robert Davidson as a director	(2 pages)
23 Apr 2012	CERTNM	Company name changed shoo 563 LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 23 April 2012	(1 page)
01 Feb 2012	NEWINC	Incorporation	(37 pages)

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