SIDHIL GROUP LIMITED

Company number 09553495

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
18 Apr 2018	TM01	Termination of appointment of Robert Leslie Cooper as a director on 31 March 2018	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
04 Jul 2017	SH02	Consolidation of shares on 5 April 2017	(6 pages)
14 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2017	SH08	Change of share class name or designation	(2 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 362,730	(10 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 05/04/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
11 Jan 2017	AD01	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN United Kingdom to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Michael Thomas Waine as a director on 6 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Peter Robin Siddall as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Clive Philip Siddall as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Andrew John Siddall as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of James Ibbotson as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of David Griffiths as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of John Firth as a director on 6 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Martin Edward Ellison as a director on 6 January 2017	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 095534950001 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 095534950002 in full	(1 page)
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 362,729.29000	(7 pages)
14 Dec 2016	SH03	Purchase of own shares.	(4 pages)
03 Nov 2016	TM01	Termination of appointment of Lynne Dixon as a director on 21 October 2016	(1 page)