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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)
07 Dec 2021 SH02 Consolidation of shares on 29 May 2018
  • ANNOTATION Clarification This form is a second filing of the SH02 registered on 05/11/2021
15 Nov 2021 TM01 Termination of appointment of Donald James Highgate as a director on 29 October 2021
15 Nov 2021 TM01 Termination of appointment of William Philip Seymour Richards as a director on 29 October 2021
09 Nov 2021 PSC02 Notification of Superdielectrics Group Plc as a person with significant control on 29 October 2021
08 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 8 November 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/10/2021
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/10/2021
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2021 SH02 Sub-division of shares on 28 May 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 07/12/2021
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • GBP 602.55505
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 602.33283
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/21
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2020
  • GBP 602.33283
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2018
  • GBP 602.33283
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2018
  • GBP 602.33283
27 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
19 Oct 2021 AA Accounts for a small company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 27/10/2021.
26 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2020
  • GBP 602.33283
27 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2021
  • GBP 602.33283
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
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 524.47546
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 524.58546
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 529.26283
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 524.70728
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 529.15172
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.