SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 May 2018	AD02	Register inspection address has been changed from C/O Sdl Plc Globe House Globe House Clivemont Road Maidenhead Berkshire United Kingdom to New Globe House Vanwall Road New Globe House Maidenhead Berkshire SL6 4UB	(1 page)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Jul 2016	TM01	Termination of appointment of Nadya Lynne Bentley as a director on 27 July 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Christopher Coker as a director on 24 June 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,066,539.147	(4 pages)
08 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 266,634,786.75	(4 pages)
25 Apr 2016	SH20	Statement by Directors	(1 page)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 1,066,539.147	(4 pages)
25 Apr 2016	CAP-SS	Solvency Statement dated 20/04/16	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be cancelled. 20/04/2016	(2 pages)
21 Apr 2016	CERTNM	Company name changed alterian LIMITED\certificate issued on 21/04/16 RES15 ‐ Change company name resolution on 2016-04-20	(2 pages)
21 Apr 2016	CONNOT	Change of name notice	(2 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP .25	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP .25	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Matthew Knight as a director	(1 page)
15 Oct 2013	AP02	Appointment of Sdl Plc as a director	(2 pages)