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SDL BIGWOOD LIMITED

Company number 09910142

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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)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AP03	Appointment of Ms Catherine Sara Staley as a secretary on 18 December 2015	View PDF Appointment of Ms Catherine Sara Staley as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD01	Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chillwell, Beeston Nottingham NG9 6RZ United Kingdom to 3-4 Regan Way Chetwynd Business Park Chilwell, Beeston Nottingham NG9 6RZ on 16 March 2016	View PDF Registered office address changed from 3-4 Regan Way, Chetwynd Business Park Chillwell, Beeston Nottingham NG9 6RZ United Kingdom to 3-4 Regan Way Chetwynd Business Park Chilwell, Beeston Nottingham NG9 6RZ on 16 March 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	SH02	Sub-division of shares on 18 December 2015	View PDF Sub-division of shares on 18 December 2015 - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/12/2015 - link opens in a new window - 62 pages (62 pages)
14 Jan 2016	AP01	Appointment of Mr Brett Williams as a director on 18 December 2015	View PDF Appointment of Mr Brett Williams as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Mr Michael Roderick John Daly as a director on 18 December 2015	View PDF Appointment of Mr Michael Roderick John Daly as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Robert Simonds as a director on 18 December 2015	View PDF Appointment of Robert Simonds as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 16,926.4	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 16,926.4 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ United Kingdom to 3-4 Regan Way, Chetwynd Business Park Chillwell, Beeston Nottingham NG9 6RZ on 4 January 2016	View PDF Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ United Kingdom to 3-4 Regan Way, Chetwynd Business Park Chillwell, Beeston Nottingham NG9 6RZ on 4 January 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	MR01	Registration of charge 099101420002, created on 18 December 2015	View PDF Registration of charge 099101420002, created on 18 December 2015 - link opens in a new window - 19 pages (19 pages)
22 Dec 2015	MR01	Registration of charge 099101420001, created on 18 December 2015	View PDF Registration of charge 099101420001, created on 18 December 2015 - link opens in a new window - 48 pages (48 pages)
18 Dec 2015	TM01	Termination of appointment of Mark Richard Hughes as a director on 17 December 2015	View PDF Termination of appointment of Mark Richard Hughes as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP01	Appointment of Mr Paul Robert Gratton as a director on 17 December 2015	View PDF Appointment of Mr Paul Robert Gratton as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mr Colin James Anderton as a director on 17 December 2015	View PDF Appointment of Mr Colin James Anderton as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 26 pages (26 pages)

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