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SDMC1 HOLDINGS LIMITED

Company number 13935614

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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)
10 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	View PDF Second filing of Confirmation Statement dated 23 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	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)
06 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	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 Aug 2023	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 - 2 pages (2 pages)
29 Mar 2023	CS01	23/02/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/04/2024	View PDF 23/02/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/04/2024 - link opens in a new window - 6 pages (6 pages)
22 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 31 May 2023	View PDF Current accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC04	Change of details for Mr Michael Walsh as a person with significant control on 4 March 2022	View PDF Change of details for Mr Michael Walsh as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC04	Change of details for Mr Neil Moye as a person with significant control on 4 March 2022	View PDF Change of details for Mr Neil Moye as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Nora Walsh as a director on 4 March 2022	View PDF Termination of appointment of Nora Walsh as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP03	Appointment of Mr Michael Walsh as a secretary on 4 March 2022	View PDF Appointment of Mr Michael Walsh as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mrs Nora Walsh as a director on 4 March 2022	View PDF Appointment of Mrs Nora Walsh as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC01	Notification of Michael Walsh as a person with significant control on 4 March 2022	View PDF Notification of Michael Walsh as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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