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SUPERCRITICAL TECH LTD

Company number 13162692

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2024	CH01	Director's details changed for Ms Shou-Hwei You on 27 January 2024	View PDF Director's details changed for Ms Shou-Hwei You on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 27 January 2024	View PDF Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 184.88825	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 184.88825 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Resolutions hereby approved, any directors authorised to distribute resolutions/consent hereby approved/transactions and terms of the documents will likely promote success of company/director authorisations/filing 28/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Resolutions hereby approved, any directors authorised to distribute resolutions/consent hereby approved/transactions and terms of the documents will likely promote success of company/director authorisations/filing 28/07/2023 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2023 GBP 179.22083 - link opens in a new window - 8 pages (8 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 174.88693 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 174.88693 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 163.52555 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 163.52555 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 145.42657 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 145.42657 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 102.08746 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 102.08746 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AP01	Appointment of Mr Paul William Murphy as a director on 12 June 2023	View PDF Appointment of Mr Paul William Murphy as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 102.08745	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 102.08745 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 101.30613	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 101.30613 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)

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SUPERCRITICAL TECH LTD

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