Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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05 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Nigel Anthony Spence as a director on 15 August 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Ian Wright as a director on 15 August 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Michael Alan Spencer as a director on 15 August 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Dec 2021 |
SH02 |
Consolidation of shares on 29 May 2018
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ANNOTATION
Clarification This form is a second filing of the SH02 registered on 05/11/2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Donald James Highgate as a director on 29 October 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of William Philip Seymour Richards as a director on 29 October 2021
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09 Nov 2021 |
PSC02 |
Notification of Superdielectrics Group Plc as a person with significant control on 29 October 2021
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08 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 15/10/2021
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 15/10/2021
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2021 |
SH02 |
Sub-division of shares on 28 May 2018
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ANNOTATION
Clarification a second filed SH02 was registered on 07/12/2021
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/21
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2020
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2018
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2018
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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19 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 27/10/2021.
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