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) |
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07 Dec 2021 | SH02 |
Consolidation of shares on 29 May 2018
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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
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08 Nov 2021 | RESOLUTIONS |
Resolutions
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05 Nov 2021 | SH02 |
Sub-division of shares on 28 May 2018
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02 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 October 2021
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28 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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28 Oct 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2020
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28 Oct 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2018
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28 Oct 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2018
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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
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13 Oct 2021 | CS01 |
Confirmation statement made on 1 October 2021 with updates
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26 Aug 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2020
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27 Jul 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2021
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26 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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08 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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08 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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08 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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08 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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08 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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08 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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