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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)
01 Mar 2014 MR01 Registration of charge 063853960001
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 250,629.10
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
06 Dec 2013 AD04 Register(s) moved to registered office address
07 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
30 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re appt officers re apt directors adopt accts 16/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 250,349.10
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 242,015.76
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 193,682.42
16 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Michael John Creedon was registered on 16/10/2012
26 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
21 Sep 2012 TM01 Termination of appointment of Henry Tee as a director
18 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/09/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2011 AD03 Register(s) moved to registered inspection location
14 Dec 2011 AD02 Register inspection address has been changed
24 Oct 2011 AR01 Annual return made up to 28 September 2011. List of shareholders has changed
14 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
27 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2011 TM01 Termination of appointment of Philip Atkin as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 187,017.42
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 October 2010
  • GBP 180,158.42
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
31 Aug 2010 AA Group of companies' accounts made up to 30 April 2010