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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)
31 Jan 2023	PSC04	Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 26 January 2023	View PDF Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Ms Shou-Hwei You on 26 January 2023	View PDF Director's details changed for Ms Shou-Hwei You on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	MR01	Registration of charge 131626920001, created on 16 August 2021	View PDF Registration of charge 131626920001, created on 16 August 2021 - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 12 August 2021	View PDF Termination of appointment of Cc Secretaries Limited as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC04	Change of details for Mr Aaron Randall as a person with significant control on 12 August 2021	View PDF Change of details for Mr Aaron Randall as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 August 2021	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC04	Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 12 August 2021	View PDF Change of details for Ms Shou-Hwei Michelle You as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH04	Secretary's details changed for Cc Secretaries Limited on 12 August 2021	View PDF Secretary's details changed for Cc Secretaries Limited on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Aaron Randall on 12 August 2021	View PDF Director's details changed for Mr Aaron Randall on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Ms Shou-Hwei You on 12 August 2021	View PDF Director's details changed for Ms Shou-Hwei You on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Ms Shou-Hwei You on 12 August 2021	View PDF Director's details changed for Ms Shou-Hwei You on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 101.09515	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 101.09515 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	SH02	Sub-division of shares on 15 March 2021	View PDF Sub-division of shares on 15 March 2021 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.06.2021 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-27 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.06.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 31 pages (31 pages)

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