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CLAS-SIC WAFER FAB LIMITED

Company number SC569032

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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)
20 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 41,358.38
01 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 41,196.88
09 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2020 AP01 Appointment of Anant Agarwal as a director on 23 July 2020
03 Nov 2020 SH08 Change of share class name or designation
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 32,446.88
28 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
24 Jun 2020 CH01 Director's details changed for Ms Rae Hyndman on 31 May 2020
24 Jun 2020 TM01 Termination of appointment of Steve Dunn as a director on 31 May 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 11,446.88
26 Jul 2019 AD01 Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to 10-12 Avenue Industrial Estate Lochgelly KY5 9HQ on 26 July 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 4,446.88
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH02 Sub-division of shares on 29 May 2019
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 29/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018