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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)
04 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2024 CH01 Director's details changed for Ms Rae Hyndman on 1 January 2024
05 Jan 2024 AP01 Appointment of Mrs Jennifer Dawn Walls as a director on 1 January 2024
19 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2023 AA Accounts for a small company made up to 30 June 2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 106,383.22
10 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2023 AP01 Appointment of William Lewis West as a director on 14 July 2023
20 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
02 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2023
  • GBP 106,223.27
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 106,223.27
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/06/2023
25 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 105,844.27
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 41,690.51
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 41,573.74
15 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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