- Company Overview for SDH HOLDCO LIMITED (07930769)
- Filing history for SDH HOLDCO LIMITED (07930769)
- People for SDH HOLDCO LIMITED (07930769)
- Charges for SDH HOLDCO LIMITED (07930769)
- More for SDH HOLDCO LIMITED (07930769)
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) |
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07 Feb 2019 | CH01 | Director's details changed for Mr Ian Christopher Brown on 31 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Hélène Auriol Potier as a director on 31 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Fabrice De Windt as a director on 31 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Matthieu Cordier as a director on 31 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Michel Van Den Berghe as a director on 31 January 2019 | |
01 Feb 2019 | AP01 | Appointment of Hugues Foulon as a director on 31 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Christian Patrick Lorenzo Winning as a director on 31 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Matthew Charles Tomlinson as a director on 31 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Kevin Ian James as a director on 31 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Etienne Greeff as a director on 31 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Philip Michael Rattle as a director on 31 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Michael Thomas Biddulph as a director on 31 January 2019 | |
25 Jan 2019 | AA | Group of companies' accounts made up to 31 July 2018 | |
25 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
06 Dec 2018 | PSC07 | Cessation of August Equity Partners Ii A as a person with significant control on 28 November 2018 | |
28 Nov 2018 | PSC02 | Notification of August Equity Partners Ii A as a person with significant control on 28 November 2018 | |
28 Nov 2018 | PSC05 | Change of details for August Equity Llp as a person with significant control on 28 November 2018 | |
08 May 2018 | AA | Group of companies' accounts made up to 31 July 2017 | |
23 Apr 2018 | AP01 | Appointment of Mr Christian Patrick Lorenzo Winning as a director on 23 April 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
12 Oct 2017 | AP01 | Appointment of Mr Michael Thomas Biddulph as a director on 28 September 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Ian Douglas Grant as a director on 28 September 2017 | |
01 Aug 2017 | TM01 | Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 31 July 2017 | |
09 May 2017 | SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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04 May 2017 | RESOLUTIONS |
Resolutions
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