SDL LIMITED

Company number 02675207

Date	Type	Description	View / Download
17 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	(29 pages)
20 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
28 Feb 2023	AA	Full accounts made up to 30 September 2021	(52 pages)
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
22 Dec 2022	TM01	Termination of appointment of Roderick Day as a director on 20 December 2022	(1 page)
22 Dec 2022	TM02	Termination of appointment of Christopher Guy Desmond Lewey as a secretary on 20 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mrs Candida Jane Davies as a director on 20 December 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Mr Roderick Day as a director on 8 April 2022	(2 pages)
13 Apr 2022	AP03	Appointment of Mr Christopher Guy Desmond Lewey as a secretary on 8 April 2022	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Desmond Kenneth Neil Glass as a director on 8 April 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr William Henry Jones as a director on 14 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022	(1 page)
03 Feb 2022	PSC02	Notification of Rws Holdings Plc as a person with significant control on 4 November 2020	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
28 Jul 2021	AP01	Appointment of Mr Timothy Mark Everitt as a director on 22 July 2021	(2 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(80 pages)
27 Jul 2021	TM01	Termination of appointment of Richard James Thompson as a director on 22 July 2021	(1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 930,099.81	(3 pages)
22 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
16 Mar 2021	TM02	Termination of appointment of Pamela Pickering as a secretary on 10 March 2021	(1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 928,480.54	(3 pages)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(4 pages)
18 Nov 2020	MAR	Re-registration of Memorandum and Articles	(65 pages)
18 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)