MOORTEC SEMICONDUCTOR LIMITED

Company number 05443610

Date	Type	Description	View / Download
19 Nov 2020	PSC02	Notification of Synopsys Inc. as a person with significant control on 11 November 2020	(2 pages)
19 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 19 November 2020	(2 pages)
18 Nov 2020	MR04	Satisfaction of charge 054436100001 in full	(1 page)
17 Nov 2020	TM01	Termination of appointment of Simon Richard White as a director on 11 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Jonathan David Simm as a director on 11 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Timothy David Penhale-Jones as a director on 11 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Oliver King as a director on 11 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Claire Elizabeth King as a director on 11 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Stephen Anthony Crosher as a director on 11 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Ms Orla Anne Murphy as a director on 11 November 2020	(2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	(54 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Oct 2020	SH06	Cancellation of shares. Statement of capital on 4 July 2019 GBP 124.220	(10 pages)
29 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Oct 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Oct 2020	MR04	Satisfaction of charge 054436100002 in full	(1 page)
05 Oct 2020	SH08	Change of share class name or designation	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Damian Brian Smith as a director on 31 May 2020	(1 page)
28 Jul 2020	SH06	Cancellation of shares. Statement of capital on 31 May 2020 GBP 120.220	(16 pages)
28 Jul 2020	SH03	Purchase of own shares.	(3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	(35 pages)
05 Feb 2020	MR01	Registration of charge 054436100002, created on 3 February 2020	(24 pages)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(5 pages)
10 Oct 2019	AP01	Appointment of Mr Timothy David Penhale-Jones as a director on 1 June 2019	(2 pages)

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