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SDI GROUP PLC
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SDI GROUP PLC: Filings

    • Overview

    Company NameSDI GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06385396
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SDI GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jul 16, 2026

    		2 pagesAP01

    Registration of charge 063853960008, created on Apr 29, 2026

    		9 pagesMR01

    Registration of charge 063853960006, created on Nov 27, 2025

    		86 pagesMR01

    Registration of charge 063853960007, created on Nov 27, 2025

    		51 pagesMR01

    Confirmation statement made on Nov 10, 2025 with updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Sep 26, 2025

    • Capital: GBP 1,045,731.26
    		3 pagesSH01

    Group of companies' accounts made up to Apr 30, 2025

    		125 pagesAA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business/ adoption of the long term incentive plan 24/09/2025
    		RES13

    Director's details changed for Dr Andrew Joseph Hosty on Apr 17, 2025

    		2 pagesCH01

    Director's details changed for Dr Andrew Joseph Hosty on Feb 04, 2025

    		2 pagesCH01

    Registration of charge 063853960005, created on Jan 20, 2025

    		100 pagesMR01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		115 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 26/09/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Statement of capital following an allotment of shares on Apr 10, 2024

    • Capital: GBP 1,045,513.26
    		3 pagesSH01

    Termination of appointment of Michael John Creedon as a director on Jan 19, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 06, 2023

    • Capital: GBP 1,040,800.44
    		3 pagesSH01

    Group of companies' accounts made up to Apr 30, 2023

    		108 pagesAA

    Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 19, 2023

    • Capital: GBP 1,040,500.44
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2023

    • Capital: GBP 1,037,771.76
    		3 pagesSH01

    Appointment of Mrs Louise Elizabeth Early as a director on Feb 01, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 11, 2023

    • Capital: GBP 1,034,521.76
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 1,027,521.76
    		3 pagesSH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0