SD PRIME POINT LIMITED

Company number 10568880

Date	Type	Description	View / Download
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
02 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
06 Jan 2022	AP01	Appointment of Miss Amanda Louise Cox as a director on 6 January 2022	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Alison Jennifer Brooks as a director on 6 January 2022	(1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
03 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
28 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
22 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
22 Jan 2018	PSC02	Notification of Seddon Engineering Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
22 Jan 2018	PSC02	Notification of Seddon Developments Limited as a person with significant control on 27 September 2017	(2 pages)
22 Jan 2018	PSC07	Cessation of Seddon Developments Limited as a person with significant control on 27 September 2017	(1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 100	(4 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
03 Oct 2017	AP01	Appointment of Mrs Sarah Jane Cook as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Stephen John Seddon as a director on 27 September 2017	(2 pages)