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SDI GROUP LIMITED

Company number 06081771

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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)
27 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 1,163,730.78	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 1,163,730.78 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,092,730.78	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,092,730.78 - link opens in a new window - 11 pages (11 pages)
04 Mar 2015	AD01	Registered office address changed from 11 Jarman Way Orchard Road Royston Hertfordshire SG8 5HW to 1 Beaumont Road Banbury Oxfordshire OX16 1QZ on 4 March 2015	View PDF Registered office address changed from 11 Jarman Way Orchard Road Royston Hertfordshire SG8 5HW to 1 Beaumont Road Banbury Oxfordshire OX16 1QZ on 4 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	TM01	Termination of appointment of Gordon Roger Smith as a director on 16 January 2015	View PDF Termination of appointment of Gordon Roger Smith as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Anthony George Gajadharsingh as a director on 16 January 2015	View PDF Appointment of Mr Anthony George Gajadharsingh as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2015	MR01	Registration of charge 060817710006, created on 22 January 2015	View PDF Registration of charge 060817710006, created on 22 January 2015 - link opens in a new window - 78 pages (78 pages)
29 Jan 2015	MR01	Registration of charge 060817710004, created on 22 January 2015	View PDF Registration of charge 060817710004, created on 22 January 2015 - link opens in a new window - 19 pages (19 pages)
24 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 060817710003 in full	View PDF Satisfaction of charge 060817710003 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 103 pages (103 pages)
22 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 - link opens in a new window - 21 pages (21 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
10 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,092,730.78 Statement of capital on 2014-03-10 GBP 1,092,730.78	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,092,730.78 Statement of capital on 2014-03-10 GBP 1,092,730.78 - link opens in a new window - 11 pages (11 pages)
06 Feb 2014	MR01	Registration of charge 060817710003	View PDF Registration of charge 060817710003 - link opens in a new window - 26 pages (26 pages)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
01 May 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
03 May 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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