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SDG NEWCO LIMITED

Company number 08290036

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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)
25 Sep 2014	AP01	Appointment of Mr Simon Charles Mccabe as a director on 22 September 2014	View PDF Appointment of Mr Simon Charles Mccabe as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Mark Jackson as a director on 22 September 2014	View PDF Termination of appointment of Mark Jackson as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 85	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 85 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	CH01	Director's details changed for Mr Mark Jackson on 24 May 2013	View PDF Director's details changed for Mr Mark Jackson on 24 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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