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SDI GROUP PLC

Company number 06385396

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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)
08 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 26/09/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 26/09/2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 67 pages (67 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 896,334.24	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 896,334.24 - link opens in a new window - 8 pages (8 pages)
04 Aug 2017	AP01	Appointment of Mr David Frank Tilston as a director on 26 July 2017	View PDF Appointment of Mr David Frank Tilston as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Jeremy Stephen Gibbs as a director on 30 April 2017	View PDF Termination of appointment of Jeremy Stephen Gibbs as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 888,641.94	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 888,641.94 - link opens in a new window - 8 pages (8 pages)
07 Mar 2017	AP01	Appointment of Ms Isabel Napper as a director on 21 February 2017	View PDF Appointment of Ms Isabel Napper as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 888,401.94	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 888,401.94 - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/09/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/09/2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 71 pages (71 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 642,248.08	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 642,248.08 - link opens in a new window - 8 pages (8 pages)
09 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders	View PDF Annual return made up to 10 November 2015 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 641,623.08	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 641,623.08 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 63 pages (63 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/09/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/09/2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 329,123.08	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 329,123.08 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 277,773.08	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 277,773.08 - link opens in a new window - 13 pages (13 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Recv accounts/re appt auditors/ re appt director 23/09/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Recv accounts/re appt auditors/ re appt director 23/09/2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 62 pages (62 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 278,053.08	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 278,053.08 - link opens in a new window - 4 pages (4 pages)

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SDI GROUP PLC

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