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SDL GRAHAM PENNY LIMITED

Company number 10058918

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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)
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2018	MR04	Satisfaction of charge 100589180001 in full	View PDF Satisfaction of charge 100589180001 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 03/09/2018	View PDF Resolutions RES13 ‐ Dividend 03/09/2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 GBP 2,769.0	View PDF Statement of capital on 29 August 2018 GBP 2,769.0 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CAP-SS	Solvency Statement dated 21/08/18	View PDF Solvency Statement dated 21/08/18 - link opens in a new window - 1 page (1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 21/08/2018	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 21/08/2018 - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	TM01	Termination of appointment of Michael Roderick John Daly as a director on 31 July 2018	View PDF Termination of appointment of Michael Roderick John Daly as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	View PDF Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018	View PDF Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	PSC05	Change of details for Bigwood Sdl Limited as a person with significant control on 8 March 2018	View PDF Change of details for Bigwood Sdl Limited as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
21 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,769	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 2,769 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	SH02	Sub-division of shares on 1 April 2016	View PDF Sub-division of shares on 1 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	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)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 64 pages (64 pages)
06 Apr 2016	MR01	Registration of charge 100589180001, created on 1 April 2016	View PDF Registration of charge 100589180001, created on 1 April 2016 - link opens in a new window - 10 pages (10 pages)

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