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SDL GROUP LIMITED

Company number 01792430

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
04 Dec 2023 PSC04 Change of details for Mr Charles George Lord as a person with significant control on 4 December 2023
04 Dec 2023 PSC04 Change of details for Mr Patrick John Lord as a person with significant control on 4 December 2023
04 Dec 2023 CH03 Secretary's details changed for Mr Geoffrey Edward Lord on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Nancy Jane Lord on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Geoffrey Edward Lord on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Patrick John Lord on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Charles George Lord on 4 December 2023
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
12 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 552,500
15 Jul 2023 MR04 Satisfaction of charge 2 in full
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 SH08 Change of share class name or designation
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020