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SUPERDIELECTRICS LTD

Company number 08536866

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Company Results (links open in a new window)
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)
09 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 TM01 Termination of appointment of Jane Hunter as a director on 1 September 2025
View PDF Termination of appointment of Jane Hunter as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AP01 Appointment of Ms Jane Hunter as a director on 1 September 2025
View PDF Appointment of Ms Jane Hunter as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 TM01 Termination of appointment of Francis James Heathcote as a director on 1 September 2025
View PDF Termination of appointment of Francis James Heathcote as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 39 pages (39 pages)
23 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
18 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 19 pages (19 pages)
17 Oct 2022 TM01 Termination of appointment of Nigel Anthony Spence as a director on 15 August 2022
View PDF Termination of appointment of Nigel Anthony Spence as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 TM01 Termination of appointment of Ian Wright as a director on 15 August 2022
View PDF Termination of appointment of Ian Wright as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 TM01 Termination of appointment of Michael Alan Spencer as a director on 15 August 2022
View PDF Termination of appointment of Michael Alan Spencer as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
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
View PDF Consolidation of shares on 29 May 2018
  • ANNOTATION Clarification This form is a second filing of the SH02 registered on 05/11/2021
- link opens in a new window - 4 pages (4 pages)
15 Nov 2021 TM01 Termination of appointment of Donald James Highgate as a director on 29 October 2021
View PDF Termination of appointment of Donald James Highgate as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021 TM01 Termination of appointment of William Philip Seymour Richards as a director on 29 October 2021
View PDF Termination of appointment of William Philip Seymour Richards as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021 PSC02 Notification of Superdielectrics Group Plc as a person with significant control on 29 October 2021
View PDF Notification of Superdielectrics Group Plc as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 8 November 2021
View PDF Withdrawal of a person with significant control statement on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/10/2021
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Transfer of shares 15/10/2021
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/10/2021
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Transfer of shares 15/10/2021
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
05 Nov 2021 SH02 Sub-division of shares on 28 May 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 07/12/2021
View PDF Sub-division of shares on 28 May 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 07/12/2021
- link opens in a new window - 4 pages (4 pages)
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • GBP 602.55505
View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • GBP 602.55505
- link opens in a new window - 4 pages (4 pages)
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
View PDF 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
- link opens in a new window - 4 pages (4 pages)
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2020
  • GBP 602.33283
View PDF Second filing of a statement of capital following an allotment of shares on 28 December 2020
  • GBP 602.33283
- link opens in a new window - 4 pages (4 pages)