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SDH HOLDCO LIMITED

Company number 07930769

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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)
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
26 Jan 2023 AA Full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
16 Nov 2021 TM01 Termination of appointment of Hélène Auriol Potier as a director on 15 November 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2021 MA Memorandum and Articles of Association
03 Aug 2021 TM01 Termination of appointment of Michel Van Den Berghe as a director on 23 July 2021
06 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Feb 2021 AP01 Appointment of Mr Quentin Toussaint as a director on 6 November 2020
22 Feb 2021 TM01 Termination of appointment of Matthieu Cordier as a director on 6 November 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 TM01 Termination of appointment of Fabrice De Windt as a director on 6 November 2020
14 Sep 2020 AA Group of companies' accounts made up to 31 July 2019
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
31 Dec 2019 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
11 Oct 2019 TM01 Termination of appointment of Ian Christopher Brown as a director on 30 September 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
15 Feb 2019 PSC02 Notification of Orange S.A. as a person with significant control on 31 January 2019
15 Feb 2019 PSC07 Cessation of August Equity Llp as a person with significant control on 31 January 2019
07 Feb 2019 CH01 Director's details changed for Hugues Foulon on 31 January 2019