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CIRRUS INNS HOLDINGS LIMITED

Company number 07680490

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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)
03 Jan 2012 MEM/ARTS Memorandum and Articles of Association
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
14 Sep 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
14 Sep 2011 TM01 Termination of appointment of Roger Hart as a director
14 Sep 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
16 Aug 2011 AP01 Appointment of Polly Jane Dyson as a director
12 Aug 2011 SH08 Change of share class name or designation
12 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 22/07/2011
10 Aug 2011 TM01 Termination of appointment of David Anderson as a director
10 Aug 2011 AP01 Appointment of Charles Butterworth as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 26,670
09 Aug 2011 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 9 August 2011
09 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Aug 2011 AP01 Appointment of Mr David John Lane Freer Anderson as a director
25 Jul 2011 CERTNM Company name changed aghoco 1053 LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
25 Jul 2011 CONNOT Change of name notice
23 Jun 2011 NEWINC Incorporation