SDI GROUP PLC

Company number 06385396

Date	Type	Description	View / Download
23 Sep 2021	AA	Group of companies' accounts made up to 30 April 2021	(94 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 995,581.64	(3 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 984,081.64	(3 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 982,592.64	(3 pages)
31 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve dirs report/re-appoint auditors/appoint directors 23/09/2020	(3 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 30 April 2020	(88 pages)
04 Dec 2019	MR01	Registration of charge 063853960003, created on 29 November 2019	(48 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	(4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/change of company name 25/09/2018	(3 pages)
30 Oct 2019	CERTNM	Company name changed scientific digital imaging PLC\certificate issued on 30/10/19 RES15 ‐ Change company name resolution on 2019-09-25	(4 pages)
30 Oct 2019	CONNOT	Change of name notice	(2 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	(85 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 972,039.51	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
19 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(73 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/09/2018	(3 pages)
27 Jul 2018	AP03	Appointment of Mr Jonathan Paul Abell as a secretary on 27 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Michael John Creedon as a secretary on 27 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Jonathan Paul Abell as a director on 2 July 2018	(2 pages)
05 Apr 2018	MR01	Registration of charge 063853960002, created on 3 April 2018	(46 pages)
04 Apr 2018	MR04	Satisfaction of charge 063853960001 in full	(4 pages)
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
22 Nov 2017	TM01	Termination of appointment of Ann Juliet Bateman Simon as a director on 27 September 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Ann Juliet Bateman Simon as a director on 27 September 2017	(1 page)