SCI SEMICONDUCTOR LIMITED

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Company Documents

Date	Description
05/06/255 June 2025	Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-06-05 View Document
01/05/251 May 2025	Statement of capital following an allotment of shares on 2025-04-30 View Document
05/03/255 March 2025	Resolutions View Document
05/03/255 March 2025	Memorandum and Articles of Association View Document
03/03/253 March 2025	Confirmation statement made on 2025-02-16 with updates View Document
02/03/252 March 2025	Notification of Mercia Regional Ventures Limited as a person with significant control on 2025-02-14 View Document
02/03/252 March 2025	Change of details for Mr Haydn Nigel Povey as a person with significant control on 2025-02-14 View Document
27/02/2527 February 2025	Particulars of variation of rights attached to shares View Document
27/02/2527 February 2025	Change of share class name or designation View Document
27/02/2527 February 2025	Statement of capital following an allotment of shares on 2025-02-19 View Document
11/02/2511 February 2025	View Document
11/02/2511 February 2025	Resolutions View Document
11/02/2511 February 2025	Statement of capital on 2025-02-11 View Document
11/02/2511 February 2025	View Document
06/01/256 January 2025	Purchase of own shares. View Document
30/12/2430 December 2024	Cancellation of shares. Statement of capital on 2024-12-19 View Document
28/12/2428 December 2024	Resolutions View Document
28/12/2428 December 2024	Memorandum and Articles of Association View Document

16/12/2416 December 2024	Registered office address changed from Electric Works 3 Concourse Way Sheffield S1 2BJ England to Electric Works Digital Campus 3 Concourse Way Sheffield S1 2BJ on 2024-12-16 View Document
04/12/244 December 2024	Registered office address changed from Manor Farm Main Street Caldecote Cambridge CB23 7NU England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2024-12-04 View Document
21/11/2421 November 2024	Total exemption full accounts made up to 2023-12-31 View Document
30/10/2430 October 2024	Change of details for Mr Haydn Nigel Povey as a person with significant control on 2023-06-23 View Document
14/10/2414 October 2024	Statement of capital following an allotment of shares on 2024-10-03 View Document
18/02/2418 February 2024	Confirmation statement made on 2024-02-16 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/12/234 December 2023	Current accounting period shortened from 2024-02-28 to 2023-12-31 View Document
10/07/2310 July 2023	Statement of capital following an allotment of shares on 2023-06-26 View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Statement of capital following an allotment of shares on 2023-06-23 View Document
08/07/238 July 2023	Particulars of variation of rights attached to shares View Document
08/07/238 July 2023	Memorandum and Articles of Association View Document
08/07/238 July 2023	Change of share class name or designation View Document
05/07/235 July 2023	Appointment of Mr Venkata Krishna Anne as a director on 2023-06-23 View Document
17/02/2317 February 2023	Incorporation View Document

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