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SDS LONDON TRUSTEES LIMITED

Company number 15420556

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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)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions/ share purchase agreement be approved 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions/ share purchase agreement be approved 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Colin Howard Randell as a director on 31 January 2024	View PDF Appointment of Mr Colin Howard Randell as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Roger Cox as a director on 31 January 2024	View PDF Appointment of Mr Roger Cox as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr David Gabriel Reuben as a director on 31 January 2024	View PDF Appointment of Mr David Gabriel Reuben as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of S.D.S. (London) Limited as a person with significant control on 31 January 2024	View PDF Cessation of S.D.S. (London) Limited as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Miss Samantha Thatcher as a director on 31 January 2024	View PDF Appointment of Miss Samantha Thatcher as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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