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)
15 Dec 2020 AP01 Appointment of Mr Michael Alan Spencer as a director on 11 November 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 522.87546
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 522.65323
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 521.89768
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 521.70323
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 521.69423
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 521.64979
05 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2020
  • GBP 521.08035
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 521.12479
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 520.85835
  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 520.01723
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 519.99501
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 519.94779
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 519.87835
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 519.73385
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 519.67829
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 519.53385
28 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2020
  • GBP 500.02275
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 519.63385
  • ANNOTATION Clarification a second filed SH01 was registered on 28/102020.
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 498.57231
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 496.91678
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 496.86123
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 496.839