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SDD ENGINEERING HOLDINGS LTD

Company number 14483846

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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)
10 Jun 2024	RP04TM01	Second filing for the termination of Iryna Dubylovska as a director	View PDF Second filing for the termination of Iryna Dubylovska as a director - link opens in a new window - 5 pages (5 pages)
29 May 2024	AD01	Registered office address changed from 7-12 Tavistock Square Rdcp Group Ltd London WC1H 9LT United Kingdom to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on 29 May 2024	View PDF Registered office address changed from 7-12 Tavistock Square Rdcp Group Ltd London WC1H 9LT United Kingdom to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on 29 May 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Ms Svitlana Turchyn as a director on 15 January 2023	View PDF Appointment of Ms Svitlana Turchyn as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Sameer Rizvi as a director on 15 January 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CERTNM	Company name changed rdcp investments 13 LTD\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed rdcp investments 13 LTD\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Jan 2024	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)
20 Nov 2023	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)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Iryna Dubylovska as a director on 6 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2024.	View PDF Termination of appointment of Iryna Dubylovska as a director on 6 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2024. - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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