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SDL GROUP HOLDINGS LIMITED

Company number 12291986

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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)
29 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 350	View PDF Purchase of own shares. Shares purchased into treasury: GBP 350 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 500 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Feb 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)
08 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 99,999.9	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 99,999.9 - link opens in a new window - 7 pages (7 pages)
07 Feb 2022	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 - 2 pages (2 pages)
07 Feb 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 99,999.9 ANNOTATION Clarification a second filed SH01 was registered on 08.02.2022.	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 99,999.9 ANNOTATION Clarification a second filed SH01 was registered on 08.02.2022. - link opens in a new window - 7 pages (7 pages)
08 Dec 2021	TM01	Termination of appointment of Gurinder Singh Sunner as a director on 8 December 2021	View PDF Termination of appointment of Gurinder Singh Sunner as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 200	View PDF Purchase of own shares. Shares purchased into treasury: GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	TM02	Termination of appointment of Hayley Kinsey as a secretary on 18 May 2021	View PDF Termination of appointment of Hayley Kinsey as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP03	Appointment of Mrs Helen Anne Ellis as a secretary on 18 May 2021	View PDF Appointment of Mrs Helen Anne Ellis as a secretary on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 99,693.1	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 99,693.1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	AP01	Appointment of Mr Gurinder Singh Sunner as a director on 19 January 2021	View PDF Appointment of Mr Gurinder Singh Sunner as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Patrick John Lindley as a director on 19 January 2021	View PDF Appointment of Mr Patrick John Lindley as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	SH02	Sub-division of shares on 4 December 2020	View PDF Sub-division of shares on 4 December 2020 - link opens in a new window - 4 pages (4 pages)

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SDL GROUP HOLDINGS LIMITED

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