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SD OUTDOOR IP LIMITED

Company number 08560252

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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 Oct 2016	TM01	Termination of appointment of Karen Byers as a director on 14 October 2016	View PDF Termination of appointment of Karen Byers as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	View PDF Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	View PDF Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	View PDF Termination of appointment of David Michael Forsey as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/04/15 - link opens in a new window - 104 pages (104 pages)
30 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/04/15 - link opens in a new window - 1 page (1 page)
30 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	View PDF Audit exemption statement of guarantee by parent company for period ending 26/04/15 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/04/15 - link opens in a new window - 104 pages (104 pages)
27 Oct 2015	CH01	Director's details changed for Karen Byers on 27 October 2015	View PDF Director's details changed for Karen Byers on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
19 Dec 2014	AP01	Appointment of Karen Byers as a director on 27 October 2014	View PDF Appointment of Karen Byers as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM01	Termination of appointment of Barry John Leach as a director on 27 October 2014	View PDF Termination of appointment of Barry John Leach as a director on 27 October 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	View PDF Appointment of Mr Cameron John Olsen as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	View PDF Termination of appointment of Rebecca Tylee-Birdsall as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mr Barry John Leach on 13 August 2013	View PDF Director's details changed for Mr Barry John Leach on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	View PDF Director's details changed for Mr David Michael Forsey on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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