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SDMC 1 LIMITED

Company number 11874321

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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)
23 Dec 2024	CH01	Director's details changed for Mr Neil Anthony Moye on 16 December 2024	View PDF Director's details changed for Mr Neil Anthony Moye on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2024	PSC07	Cessation of Sdmc1 Holdings Limited as a person with significant control on 29 October 2024	View PDF Cessation of Sdmc1 Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	PSC01	Notification of Neil Anthony Moye as a person with significant control on 29 October 2024	View PDF Notification of Neil Anthony Moye as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC01	Notification of Michael Walsh as a person with significant control on 29 October 2024	View PDF Notification of Michael Walsh as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	PSC07	Cessation of Swift Uk Holdings Limited as a person with significant control on 4 March 2022	View PDF Cessation of Swift Uk Holdings Limited as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Neil Anthony Moye as a person with significant control on 1 March 2022	View PDF Cessation of Neil Anthony Moye as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Michael Walsh as a person with significant control on 1 March 2022	View PDF Cessation of Michael Walsh as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CH03	Secretary's details changed for Mr Michael Walsh on 4 March 2022	View PDF Secretary's details changed for Mr Michael Walsh on 4 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	CH01	Director's details changed for Mr Neil Anthony Moye on 4 March 2022	View PDF Director's details changed for Mr Neil Anthony Moye on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Michael Walsh on 4 March 2022	View PDF Director's details changed for Mr Michael Walsh on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC02	Notification of Sdmc1 Holdings Limited as a person with significant control on 4 March 2022	View PDF Notification of Sdmc1 Holdings Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Declaration of special dividend in specie 02/03/2022	View PDF Resolutions RES13 ‐ Declaration of special dividend in specie 02/03/2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend/transfer 02/03/2022	View PDF Resolutions RES13 ‐ Re-dividend/transfer 02/03/2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC02	Notification of Swift Uk Holdings Limited as a person with significant control on 1 March 2022	View PDF Notification of Swift Uk Holdings Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2022	TM01	Termination of appointment of Nora Walsh as a director on 4 March 2022	View PDF Termination of appointment of Nora Walsh as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	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)

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SDMC 1 LIMITED

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