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SUPERDIELECTRICS GROUP PLC

Company number 13631590

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 20 pages (20 pages)
05 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 1,212,244.12	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 1,212,244.12 - link opens in a new window - 5 pages (5 pages)
23 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 12,122,441.2	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 12,122,441.2 - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 1,212,644.12	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 1,212,644.12 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 1,211,642.12 ANNOTATION Clarification a second filed SH01 was registered on the 11/08/2023, 23/09/2023 and 05/10/2023.	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 1,211,642.12 ANNOTATION Clarification a second filed SH01 was registered on the 11/08/2023, 23/09/2023 and 05/10/2023. - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	TM01	Termination of appointment of Donald James Highgate as a director on 30 June 2023	View PDF Termination of appointment of Donald James Highgate as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,211,642.12	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,211,642.12 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1,211,242.12	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 1,211,242.12 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 1,210,214.12	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 1,210,214.12 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 1,207,454.12	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 1,207,454.12 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Michael Ulic Anthony Alen Buckley as a director on 8 December 2022	View PDF Appointment of Mr Michael Ulic Anthony Alen Buckley as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of William Philip Seymour Richards as a director on 7 December 2022	View PDF Termination of appointment of William Philip Seymour Richards as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES14 ‐ £1,204,507.65494 to be capitalised 25/10/2021 RES13 ‐ Authority to capitalise and appropriation of capitalsed sum/ consolidation of shares 25/10/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES14 ‐ £1,204,507.65494 to be capitalised 25/10/2021 RES13 ‐ Authority to capitalise and appropriation of capitalsed sum/ consolidation of shares 25/10/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 19 pages (19 pages)
12 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
14 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 1,205,110.12	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 1,205,110.12 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH02	Consolidation of shares on 1 November 2021	View PDF Consolidation of shares on 1 November 2021 - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 602.55506	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 602.55506 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
15 Nov 2021	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)

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SUPERDIELECTRICS GROUP PLC

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