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SUPERDIELECTRICS GROUP PLC

Company number 13631590

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2025	CS01	Confirmation statement made on 19 September 2025 with updates	View PDF Confirmation statement made on 19 September 2025 with updates - link opens in a new window - 17 pages (17 pages)
08 Oct 2025	AP01	Appointment of Dr Shelley Therese Brown as a director on 6 October 2025	View PDF Appointment of Dr Shelley Therese Brown as a director on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025	SH01	Statement of capital following an allotment of shares on 30 September 2025 GBP 1,251,697.7	View PDF Statement of capital following an allotment of shares on 30 September 2025 GBP 1,251,697.7 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025	SH01	Statement of capital following an allotment of shares on 30 September 2025 GBP 1,248,378.41	View PDF Statement of capital following an allotment of shares on 30 September 2025 GBP 1,248,378.41 - link opens in a new window - 3 pages (3 pages)
25 Sep 2025	SH01	Statement of capital following an allotment of shares on 25 September 2025 GBP 1,247,177.93	View PDF Statement of capital following an allotment of shares on 25 September 2025 GBP 1,247,177.93 - link opens in a new window - 3 pages (3 pages)
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 - 33 pages (33 pages) Download iXBRL
09 Sep 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)
19 Aug 2025	AP01	Appointment of Mr William David Heathcote as a director on 8 August 2025	View PDF Appointment of Mr William David Heathcote as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025	TM01	Termination of appointment of Francis James Heathcote as a director on 19 August 2025	View PDF Termination of appointment of Francis James Heathcote as a director on 19 August 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025	TM01	Termination of appointment of Nigel Anthony Spence as a director on 8 August 2025	View PDF Termination of appointment of Nigel Anthony Spence as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 July 2025 GBP 1,244,776.971	View PDF Statement of capital following an allotment of shares on 30 July 2025 GBP 1,244,776.971 - link opens in a new window - 3 pages (3 pages)
03 Jun 2025	SH01	Statement of capital following an allotment of shares on 3 June 2025 GBP 1,244,176.73	View PDF Statement of capital following an allotment of shares on 3 June 2025 GBP 1,244,176.73 - link opens in a new window - 3 pages (3 pages)
07 Apr 2025	AP01	Appointment of Mr Peter Ronald Hutton as a director on 31 March 2025	View PDF Appointment of Mr Peter Ronald Hutton as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025	AP01	Appointment of Mr Alex Bamberg as a director on 31 March 2025	View PDF Appointment of Mr Alex Bamberg as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	SH01	Statement of capital following an allotment of shares on 26 March 2025 GBP 1,243,336.4	View PDF Statement of capital following an allotment of shares on 26 March 2025 GBP 1,243,336.4 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 1,241,994.259	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 1,241,994.259 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 1,241,994.26	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 1,241,994.26 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 20 pages (20 pages)
05 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 1,212,244.12	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 1,212,244.12 - link opens in a new window - 5 pages (5 pages)
23 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 12,122,441.2	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 12,122,441.2 - link opens in a new window - 5 pages (5 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 - 27 pages (27 pages) Download iXBRL
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 1,212,644.12	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2023 GBP 1,212,644.12 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 1,211,642.12 ANNOTATION Clarification a second filed SH01 was registered on the 11/08/2023, 23/09/2023 and 05/10/2023.	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 1,211,642.12 ANNOTATION Clarification a second filed SH01 was registered on the 11/08/2023, 23/09/2023 and 05/10/2023. - link opens in a new window - 4 pages (4 pages)

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SUPERDIELECTRICS GROUP PLC

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