SUPERCRITICAL TECH LTD
Company number 13162692 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 2026-09-03 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Ms Shou-Hwei Michelle You on 2026-09-03 · 2 pages | View document |
| 4 Sep 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 82, Office 4.01, Work.Life Great Eastern Street London Greater London EC2A 3JF on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Change of details for Mr Aaron John Randall as a person with significant control on 2026-09-03 · 2 pages | View document |
| 5 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 13 Jul 2026 | Registration of charge 131626920002, created on 2026-07-13 · 50 pages | View document |
| 19 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 May 2026 | Change of share class name or designation · 2 pages | View document |
| 17 May 2026 | Resolutions · 3 pages | View document |
| 17 May 2026 | Memorandum and Articles of Association · 64 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-03-19 · 4 pages | View document |
| 22 Apr 2026 | Termination of appointment of Aaron John Randall as a director on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 4 pages | View document |
| 13 Mar 2026 | Resolutions · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 10 pages | View document |
| 26 Jan 2026 | Director's details changed for Ms Shou-Hwei You on 2026-01-26 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Satisfaction of charge 131626920001 in full · 1 page | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Sep 2024 | Director's details changed for Ms Shou-Hwei You on 2024-01-27 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 2024-01-27 · 2 pages | View document |
| 30 Jul 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 4 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Resolutions · 7 pages | View document |
| 13 Dec 2023 | Resolutions · 1 page | View document |
| 27 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 8 pages | View document |
| 27 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 8 pages | View document |
| 27 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 8 pages | View document |
| 27 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 8 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 65 pages | View document |
| 31 Jul 2023 | Resolutions · 6 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 21 Jul 2023 | Appointment of Mr Paul William Murphy as a director on 2023-06-12 · 2 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 5 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 31 Jan 2023 | Director's details changed for Ms Shou-Hwei You on 2023-01-26 · 2 pages | View document |
| 31 Jan 2023 | Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 2023-01-26 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Apr 2021 | 22/03/21 STATEMENT OF CAPITAL GBP 101.09515 | View document |
| 28 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2021 | SUB-DIVISION 15/03/21 | View document |
| 28 Apr 2021 | ADOPT ARTICLES 12/03/2021 | View document |
| 27 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2021 | Incorporation · 33 pages | View document |