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SDHUK MIDCO LTD

Company number NI681723

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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)
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Oct 2021	PSC07	Cessation of Howard James Hastings as a person with significant control on 4 October 2021	View PDF Cessation of Howard James Hastings as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC02	Notification of Rcd Uk Owner Limited as a person with significant control on 4 October 2021	View PDF Notification of Rcd Uk Owner Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Benjamin Jason Weprin as a director on 4 October 2021	View PDF Appointment of Mr Benjamin Jason Weprin as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Andrew Jay Weprin as a director on 4 October 2021	View PDF Appointment of Mr Andrew Jay Weprin as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Justin David Petersen as a director on 4 October 2021	View PDF Appointment of Mr Justin David Petersen as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Eric Donald Hassberger as a director on 4 October 2021	View PDF Appointment of Mr Eric Donald Hassberger as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Allyson Kathleen Mckimm as a director on 4 October 2021	View PDF Termination of appointment of Allyson Kathleen Mckimm as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Julie Angela Hamilton Hastings as a director on 4 October 2021	View PDF Termination of appointment of Julie Angela Hamilton Hastings as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Aileen Claire Louise Martin as a director on 4 October 2021	View PDF Termination of appointment of Aileen Claire Louise Martin as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Howard James Hastings as a director on 4 October 2021	View PDF Termination of appointment of Howard James Hastings as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AD01	Registered office address changed from Corporate Head Office 1066 House 587 Upper Newtownards Road Belfast BT4 3LP United Kingdom to Downs Road Newcastle County Down BT33 0AH on 18 October 2021	View PDF Registered office address changed from Corporate Head Office 1066 House 587 Upper Newtownards Road Belfast BT4 3LP United Kingdom to Downs Road Newcastle County Down BT33 0AH on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	MR01	Registration of charge NI6817230001, created on 4 October 2021	View PDF Registration of charge NI6817230001, created on 4 October 2021 - link opens in a new window - 48 pages (48 pages)
07 Oct 2021	MR01	Registration of charge NI6817230002, created on 4 October 2021	View PDF Registration of charge NI6817230002, created on 4 October 2021 - link opens in a new window - 50 pages (50 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 1,082,510	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 1,082,510 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SDHUK MIDCO LTD

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