SDL GROUP SERVICES LIMITED

Company number 10663384

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	(4 pages)
14 Dec 2023	AP03	Appointment of Mr Mark Scard as a secretary on 11 December 2023	(2 pages)
14 Dec 2023	TM02	Termination of appointment of Cathy Staley as a secretary on 11 December 2023	(1 page)
14 Dec 2023	PSC02	Notification of Wise Living Btr Holdco Limited as a person with significant control on 11 December 2023	(2 pages)
14 Dec 2023	PSC07	Cessation of Sdl Group Holdings Limited as a person with significant control on 11 December 2023	(1 page)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
23 Feb 2023	TM01	Termination of appointment of Andrew Michael Deller as a director on 23 February 2023	(1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
15 Dec 2022	AP03	Appointment of Ms Cathy Staley as a secretary on 2 December 2022	(2 pages)
15 Dec 2022	TM02	Termination of appointment of Helen Anne Ellis as a secretary on 1 December 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Catherine Staley as a director on 13 October 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
24 May 2021	TM02	Termination of appointment of Hayley Rebecca Kinsey as a secretary on 18 May 2021	(1 page)
24 May 2021	AP03	Appointment of Mrs Helen Anne Ellis as a secretary on 18 May 2021	(2 pages)
02 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(29 pages)
17 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(4 pages)
05 Feb 2021	PSC02	Notification of Sdl Group Holdings Limited as a person with significant control on 4 December 2020	(2 pages)
05 Feb 2021	PSC07	Cessation of Sdl Property Services Group Limited as a person with significant control on 4 December 2020	(1 page)
01 Feb 2021	AP01	Appointment of Ms Catherine Staley as a director on 19 January 2021	(2 pages)
27 Jan 2021	MR04	Satisfaction of charge 106633840002 in full	(4 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 10.01	(3 pages)
29 May 2020	AP01	Appointment of Mr Andrew Michael Deller as a director on 16 May 2020	(2 pages)