SDH HOLDCO LIMITED

Company number 07930769

Date	Type	Description	View / Download
07 Feb 2019	CH01	Director's details changed for Mr Ian Christopher Brown on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Hélène Auriol Potier as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Fabrice De Windt as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Matthieu Cordier as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Michel Van Den Berghe as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Hugues Foulon as a director on 31 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Christian Patrick Lorenzo Winning as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Matthew Charles Tomlinson as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Kevin Ian James as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Etienne Greeff as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Philip Michael Rattle as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Michael Thomas Biddulph as a director on 31 January 2019	(1 page)
25 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(37 pages)
25 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2018	PSC07	Cessation of August Equity Partners Ii A as a person with significant control on 28 November 2018	(1 page)
28 Nov 2018	PSC02	Notification of August Equity Partners Ii A as a person with significant control on 28 November 2018	(2 pages)
28 Nov 2018	PSC05	Change of details for August Equity Llp as a person with significant control on 28 November 2018	(2 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(37 pages)
23 Apr 2018	AP01	Appointment of Mr Christian Patrick Lorenzo Winning as a director on 23 April 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(6 pages)
12 Oct 2017	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 28 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Ian Douglas Grant as a director on 28 September 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 31 July 2017	(1 page)
09 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 113,134	(8 pages)
04 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)