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 Apr 2021 AAMD Amended accounts for a small company made up to 31 March 2019
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
01 Apr 2021 AA Full accounts made up to 31 March 2020
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