SDI GROUP PLC

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Company Documents

DateDescription
17/04/2517 April 2025 Director's details changed for Dr Andrew Joseph Hosty on 2025-04-17

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05/02/255 February 2025 Director's details changed for Dr Andrew Joseph Hosty on 2025-02-04

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31/01/2531 January 2025 Registration of charge 063853960005, created on 2025-01-20

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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11/10/2411 October 2024 Group of companies' accounts made up to 2024-04-30

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04/10/244 October 2024 Resolutions

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-04-10

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22/01/2422 January 2024 Termination of appointment of Michael John Creedon as a director on 2024-01-19

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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18/10/2318 October 2023 Group of companies' accounts made up to 2023-04-30

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03/10/233 October 2023 Appointment of Mr Stephen Mark Brown as a director on 2023-09-29

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-19

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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01/02/231 February 2023 Appointment of Mrs Louise Elizabeth Early as a director on 2023-02-01

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-10-25

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24/10/2224 October 2022 Group of companies' accounts made up to 2022-04-30

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25/09/2225 September 2022 Termination of appointment of Jonathan Paul Abell as a secretary on 2022-09-21

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25/09/2225 September 2022 Appointment of Mr Amitabh Sharma as a secretary on 2022-09-21

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25/09/2225 September 2022 Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2022-03-25

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with no updates

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04/11/214 November 2021 Registration of charge 063853960004, created on 2021-11-01

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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23/09/2123 September 2021 Group of companies' accounts made up to 2021-04-30

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02/12/142 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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02/10/142 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/144 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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01/03/141 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063853960001

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06/12/136 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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06/12/136 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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30/09/1330 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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16/10/1216 October 2012 SECOND FILING FOR FORM AP01

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26/09/1226 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY TEE

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18/09/1218 September 2012 COMPANY BUSINESS 11/09/2012

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14/12/1114 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/12/1114 December 2011 SAIL ADDRESS CREATED

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24/10/1124 October 2011 28/09/11 CHANGES

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14/10/1114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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27/09/1127 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKIN

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19/10/1019 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/1014 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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31/08/1031 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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06/07/106 July 2010 SECRETARY APPOINTED MR MICHAEL JOHN CREEDON

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06/07/106 July 2010 DIRECTOR APPOINTED MR MICHAEL JOHN CREEDON

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY CLARE HOUGH

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18/05/1018 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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06/04/106 April 2010 DIRECTOR APPOINTED MR ERIC KENELM FORD

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06/04/106 April 2010 DIRECTOR APPOINTED MRS ANN JULIET BATEMAN SIMON

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALFRED VAISEY

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ATKIN / 24/03/2010

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26/10/0926 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR RONALD HOWARD

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14/10/0914 October 2009 LOCATION OF REGISTER OF MEMBERS

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04/12/084 December 2008 GBP NC 1000000/10000000 28/11/2008

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATKIN / 12/11/2008

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21/10/0821 October 2008 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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15/10/0815 October 2008 COMMENCE BUSINESS AND BORROW

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15/10/0815 October 2008 APPLICATION COMMENCE BUSINESS

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08/10/088 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0830 September 2008 ARTICLES OF ASSOCIATION

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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05/09/085 September 2008 DIRECTOR APPOINTED MR ALFRED JOHN VAISEY

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29/08/0829 August 2008 DIRECTOR APPOINTED MR HENRY LEONARD TEE

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16/01/0816 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 7 PILGRIM STREET, LONDON, EC4V 6LB

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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