SDL BIGWOOD LIMITED

Company number 09910142

Date	Type	Description	View / Download
10 Sep 2019	CH01	Director's details changed for Mr Colin James Anderton on 10 September 2019	(2 pages)
10 Sep 2019	AD01	Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell, Beeston Nottingham NG9 6RZ England to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(1 page)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Nov 2018	MR04	Satisfaction of charge 099101420002 in full	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 099101420001 in full	(4 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Sep 2018	MR01	Registration of charge 099101420003, created on 14 September 2018	(49 pages)
12 Sep 2018	PSC05	Change of details for Shepherd Direct Limited as a person with significant control on 3 July 2017	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Robert Simonds as a director on 4 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Michael Roderick John Daly as a director on 4 September 2018	(1 page)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
15 May 2017	TM01	Termination of appointment of Brett Williams as a director on 12 May 2017	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)

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