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SDI GROUP PLC

Company number 06385396

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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)
11 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
04 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/09/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 1,045,513.26
22 Jan 2024 TM01 Termination of appointment of Michael John Creedon as a director on 19 January 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 1,040,800.44
18 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
03 Oct 2023 AP01 Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 1,040,500.44
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 1,037,771.76
01 Feb 2023 AP01 Appointment of Mrs Louise Elizabeth Early as a director on 1 February 2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 1,034,521.76
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 1,027,521.76
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 1,026,996.76
18 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
24 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
25 Sep 2022 AP03 Appointment of Mr Amitabh Sharma as a secretary on 21 September 2022
25 Sep 2022 TM01 Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
25 Sep 2022 TM02 Termination of appointment of Jonathan Paul Abell as a secretary on 21 September 2022
30 Aug 2022 AP01 Appointment of Dr Andrew Joseph Hosty as a director on 8 August 2022
30 Aug 2022 TM01 Termination of appointment of Isabel Napper as a director on 8 August 2022
30 Aug 2022 AP01 Appointment of Mr Amitabh Sharma as a director on 8 August 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,021,996.76
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,020,819.6
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 1,020,472.93