SDL GLOBAL HOLDINGS LIMITED

04007930
NEW GLOBE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4UB

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 31 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Sdl Limited) 1 Buy now
13 Jun 2024 officers Appointment of director (Mr Gary Peter William Hall) 2 Buy now
10 Jan 2024 accounts Annual Accounts 32 Buy now
07 Aug 2023 accounts Amended Accounts 28 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 23 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Appointment of director (Mr William Henry Jones) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Timothy Mark Everitt) 1 Buy now
05 Oct 2021 accounts Annual Accounts 25 Buy now
10 Jun 2021 officers Change of particulars for corporate director (Sdl Plc) 1 Buy now
08 Jun 2021 officers Change of particulars for director (Mr Timothy Mark Everitt) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 accounts Annual Accounts 26 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2020 officers Appointment of director (Mr Timothy Mark Everitt) 2 Buy now
03 May 2020 officers Termination of appointment of director (Robert Cant) 1 Buy now
28 Nov 2019 accounts Annual Accounts 19 Buy now
28 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 179 Buy now
21 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 179 Buy now
30 Aug 2019 officers Termination of appointment of director (Christopher Coker) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Robert Cant) 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 21 Buy now
30 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 21 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
27 Jul 2016 officers Termination of appointment of director (Nadya Lynne Bentley) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Christopher Coker) 2 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
08 May 2016 capital Return of Allotment of shares 4 Buy now
25 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
25 Apr 2016 insolvency Solvency Statement dated 20/04/16 1 Buy now
25 Apr 2016 resolution Resolution 2 Buy now
21 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
23 Dec 2015 auditors Auditors Resignation Company 1 Buy now
10 Dec 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
15 Oct 2013 officers Termination of appointment of director (Matthew Knight) 1 Buy now
15 Oct 2013 officers Appointment of corporate director (Sdl Plc) 2 Buy now
18 Sep 2013 accounts Annual Accounts 16 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
29 May 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 miscellaneous Miscellaneous 1 Buy now
05 Nov 2012 officers Appointment of director (Ms Nadya Lynne Bentley) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (John Hunter) 1 Buy now
06 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2012 accounts Annual Accounts 60 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
26 Jul 2012 officers Termination of appointment of secretary (Matthew Knight) 1 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
06 Feb 2012 capital Return of Allotment of shares 4 Buy now
01 Feb 2012 miscellaneous Court Order 9 Buy now
31 Jan 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
31 Jan 2012 resolution Resolution 1 Buy now
31 Jan 2012 incorporation Re Registration Memorandum Articles 38 Buy now
31 Jan 2012 change-of-name Reregistration Public To Private Company 2 Buy now
27 Jan 2012 officers Appointment of secretary (Mr Matthew Knight) 1 Buy now
27 Jan 2012 officers Termination of appointment of secretary (Guy Millward) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Heath Davies) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Christopher Humphrey) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Guy Millward) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Philip Cartmell) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Alastair Gordon) 1 Buy now
27 Jan 2012 officers Appointment of director (Mr John Hunter) 2 Buy now
27 Jan 2012 officers Appointment of director (Mr Matthew Knight) 2 Buy now
27 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
27 Jan 2012 capital Reduction of iss capital and minute (oc) 8 Buy now
27 Jan 2012 capital Certificate Capital Reduction Issued Capital 1 Buy now
11 Jan 2012 resolution Resolution 70 Buy now
01 Dec 2011 officers Termination of appointment of director (Iain Johnston) 1 Buy now
28 Nov 2011 officers Appointment of director (Mr Christopher John Humphrey) 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Michael Talbot) 1 Buy now
02 Nov 2011 officers Termination of appointment of director (Hugh Mccartney) 1 Buy now
02 Nov 2011 officers Termination of appointment of director (Timothy Mccarthy) 1 Buy now
24 Oct 2011 miscellaneous Miscellaneous 1 Buy now
06 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Keith Hamill) 1 Buy now
14 Sep 2011 accounts Annual Accounts 66 Buy now
01 Sep 2011 officers Termination of appointment of secretary (David Cutler) 2 Buy now
01 Sep 2011 officers Appointment of secretary (Guy Leighton Millward) 3 Buy now
21 Jul 2011 resolution Resolution 2 Buy now