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SUPERDIELECTRICS LTD

Company number 08536866

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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)
26 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2020 GBP 602.33283	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2020 GBP 602.33283 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2021 GBP 602.33283	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2021 GBP 602.33283 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 529.26283 ANNOTATION Clarification a second filed SH01 was registered on 27/07/21	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 529.26283 ANNOTATION Clarification a second filed SH01 was registered on 27/07/21 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 524.47546	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 524.47546 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 524.58546	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 524.58546 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 529.26283	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 529.26283 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 524.70728	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 524.70728 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 529.15172	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 529.15172 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 December 2020 GBP 524.60728 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 28 December 2020 GBP 524.60728 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 524.37546 ANNOTATION Clarification a second filed SH01 was registered on 26/08/21	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 524.37546 ANNOTATION Clarification a second filed SH01 was registered on 26/08/21 - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	TM02	Termination of appointment of Nigel Anthony Spence, Fca as a secretary on 1 July 2021	View PDF Termination of appointment of Nigel Anthony Spence, Fca as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CH01	Director's details changed for Mr Francis James Heathcote on 1 July 2021	View PDF Director's details changed for Mr Francis James Heathcote on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Dr Donald James Highgate on 1 July 2021	View PDF Director's details changed for Dr Donald James Highgate on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP03	Appointment of Mr Marcus John Scott as a secretary on 1 July 2021	View PDF Appointment of Mr Marcus John Scott as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Marcus John Scott as a director on 1 July 2021	View PDF Appointment of Mr Marcus John Scott as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	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 - 1 page (1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Apr 2021	AAMD	Amended accounts for a small company made up to 31 March 2019	View PDF Amended accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
08 Apr 2021	AD01	Registered office address changed from The Officers' Mess Royston Road Duxford Cambridge CB22 4QH England to The Mansion Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 8 April 2021	View PDF Registered office address changed from The Officers' Mess Royston Road Duxford Cambridge CB22 4QH England to The Mansion Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 8 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
15 Dec 2020	AP01	Appointment of Mr Michael Alan Spencer as a director on 11 November 2020	View PDF Appointment of Mr Michael Alan Spencer as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 522.87546	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 522.87546 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 522.65323	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 522.65323 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 521.89768	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 521.89768 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 521.70323	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 521.70323 - link opens in a new window - 3 pages (3 pages)

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