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SDI (ABERDEEN 2) LIMITED

Company number 12579371

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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)
23 Aug 2022	TM01	Termination of appointment of Thomas James Piper as a director on 11 August 2022	View PDF Termination of appointment of Thomas James Piper as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Alastair Peter Orford Dick as a director on 11 August 2022	View PDF Termination of appointment of Alastair Peter Orford Dick as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 11 August 2022	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 8 Sackville Street London W1S 3DG on 23 August 2022	View PDF Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 8 Sackville Street London W1S 3DG on 23 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Thomas James Piper as a director on 8 August 2022	View PDF Appointment of Mr Thomas James Piper as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
02 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 128 pages (128 pages)
02 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
02 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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