SDL LIMITED

Company number 02675207

Date	Type	Description	View / Download
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 906,145.96	(3 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 823,801.96	(3 pages)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(219 pages)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2018	AP01	Appointment of Ms Xenia Walters as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Dominic Lavelle as a director on 29 March 2018	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 823,412.32	(3 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 822,853.79	(3 pages)
11 Sep 2017	AD01	Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 819,467.3	(3 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(163 pages)
08 May 2017	TM01	Termination of appointment of Christopher Michael Batterham as a director on 27 April 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with no updates	(3 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 814,968.33	(3 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 813,428.82	(3 pages)
09 Jun 2016	AP01	Appointment of Mr Christopher John Humphrey as a director on 8 June 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(110 pages)
19 Apr 2016	AP01	Appointment of Mr Adolfo Hernandez as a director on 18 April 2016	(2 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 812,865.74	(3 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 no member list Statement of capital on 2016-01-12 GBP 812,865.74	(6 pages)
26 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Nov 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Oct 2015	TM01	Termination of appointment of Mark Jonathan Lancaster as a director on 1 October 2015	(1 page)