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SUPERDIELECTRICS GROUP PLC

Company number 13631590

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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 Nov 2021	AP01	Appointment of Mr Nigel Anthony Spence as a director on 29 October 2021	View PDF Appointment of Mr Nigel Anthony Spence as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Lord Spencer of Arlesford Michael Alan Spencer as a director on 29 October 2021	View PDF Appointment of Lord Spencer of Arlesford Michael Alan Spencer as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of William Philip Seymour Richards as a director on 29 October 2021	View PDF Appointment of William Philip Seymour Richards as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Dr Donald James Highgate as a director on 29 October 2021	View PDF Appointment of Dr Donald James Highgate as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Ian Wright as a director on 29 October 2021	View PDF Appointment of Ian Wright as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	PSC07	Cessation of Marcus John Scott as a person with significant control on 29 October 2021	View PDF Cessation of Marcus John Scott as a person with significant control on 29 October 2021 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
08 Nov 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Nov 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 72 pages (72 pages)
08 Nov 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Nov 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
20 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-20 GBP .00001	View PDF Incorporation Statement of capital on 2021-09-20 GBP .00001 - link opens in a new window - 37 pages (37 pages)

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