SCI SEMICONDUCTOR LIMITED

Company number 14671174 ·

Active

48 filings

Date Filing
13 Aug 2026 Statement of capital following an allotment of shares on 2026-08-06 · 4 pages View document
31 Jul 2026 Appointment of Mr Mark Henry Long as a secretary on 2026-07-30 · 2 pages View document
14 May 2026 Memorandum and Articles of Association · 52 pages View document
14 May 2026 Resolutions · 6 pages View document
13 May 2026 Change of details for Mr Haydn Nigel Povey as a person with significant control on 2024-06-23 · 2 pages View document
12 May 2026 Change of share class name or designation · 2 pages View document
24 Apr 2026 Statement of capital following an allotment of shares on 2026-04-22 · 4 pages View document
15 Apr 2026 Appointment of Dr Dipesh Ishwerbhai Patel as a director on 2026-04-01 · 2 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-16 with updates · 4 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
5 Jun 2025 Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-06-05 · 2 pages View document
1 May 2025 Statement of capital following an allotment of shares on 2025-04-30 · 3 pages View document
5 Mar 2025 Resolutions · 4 pages View document
5 Mar 2025 Memorandum and Articles of Association · 48 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-16 with updates · 6 pages View document
2 Mar 2025 Notification of Mercia Regional Ventures Limited as a person with significant control on 2025-02-14 · 2 pages View document
2 Mar 2025 Change of details for Mr Haydn Nigel Povey as a person with significant control on 2025-02-14 · 2 pages View document
27 Feb 2025 Statement of capital following an allotment of shares on 2025-02-19 · 4 pages View document
27 Feb 2025 Particulars of variation of rights attached to shares · 2 pages View document
27 Feb 2025 Change of share class name or designation · 2 pages View document
11 Feb 2025 SH20 · 1 page View document
11 Feb 2025 CAP-SS · 1 page View document
11 Feb 2025 Resolutions · 2 pages View document
11 Feb 2025 Statement of capital on 2025-02-11 · 5 pages View document
6 Jan 2025 Purchase of own shares. · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Cancellation of shares. Statement of capital on 2024-12-19 · 6 pages View document
28 Dec 2024 Memorandum and Articles of Association · 24 pages View document
28 Dec 2024 Resolutions · 2 pages View document
16 Dec 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 · 1 page View document
4 Dec 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 · 1 page View document
21 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
30 Oct 2024 Change of details for Mr Haydn Nigel Povey as a person with significant control on 2023-06-23 · 2 pages View document
14 Oct 2024 Statement of capital following an allotment of shares on 2024-10-03 · 4 pages View document
18 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page View document
10 Jul 2023 Resolutions View document
10 Jul 2023 Resolutions View document
10 Jul 2023 Statement of capital following an allotment of shares on 2023-06-26 · 4 pages View document
10 Jul 2023 Resolutions · 3 pages View document
10 Jul 2023 Resolutions View document
10 Jul 2023 Statement of capital following an allotment of shares on 2023-06-23 · 4 pages View document
8 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
8 Jul 2023 Change of share class name or designation · 2 pages View document
8 Jul 2023 Memorandum and Articles of Association · 24 pages View document
5 Jul 2023 Appointment of Mr Venkata Krishna Anne as a director on 2023-06-23 · 2 pages View document
17 Feb 2023 Incorporation · 10 pages View document