SDL LIMITED

Company number 02675207

Date	Type	Description	View / Download
18 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
18 Nov 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Nov 2020	OC	Scheme of arrangement	(14 pages)
04 Nov 2020	TM01	Termination of appointment of Xenia Walters as a director on 4 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Gordon Mckenzie Stuart as a director on 4 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Christopher John Humphrey as a director on 4 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Alan James Mcwalter as a director on 4 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Adolfo Hernandez as a director on 4 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Amanda Jane Gradden as a director on 4 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Glenn Collinson as a director on 4 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Richard James Thompson as a director on 4 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of David Hugh Clayton as a director on 4 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Desmond Kenneth Neil Glass as a director on 4 November 2020	(2 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	(65 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(147 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Gordon Mckenzie Stuart as a director on 27 January 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 909,583.33	(3 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(179 pages)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(4 pages)