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CIRRUS CONNECTS GROUP LIMITED

Company number 12897517

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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)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 13,676,483	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 13,676,483 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 14/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 14/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	MR01	Registration of charge 128975170001, created on 18 December 2020	View PDF Registration of charge 128975170001, created on 18 December 2020 - link opens in a new window - 42 pages (42 pages)
16 Dec 2020	AP01	Appointment of Ms Laura Frances Cockburn as a director on 15 December 2020	View PDF Appointment of Ms Laura Frances Cockburn as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 15 December 2020	View PDF Notification of Bgf Gp Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Nigel Marcus Fox as a director on 15 December 2020	View PDF Termination of appointment of Nigel Marcus Fox as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AD01	Registered office address changed from Unit 3 Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England to Kirkgate, 19-31 Church Street Epsom KT17 4PF on 14 December 2020	View PDF Registered office address changed from Unit 3 Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England to Kirkgate, 19-31 Church Street Epsom KT17 4PF on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Royston Hoggarth as a director on 14 December 2020	View PDF Appointment of Mr Royston Hoggarth as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Jason Peter Roos as a director on 14 December 2020	View PDF Appointment of Mr Jason Peter Roos as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	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 - 1 page (1 page)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 6,974,734.00	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 6,974,734.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	PSC07	Cessation of Nigel Marcus Fox as a person with significant control on 26 November 2020	View PDF Cessation of Nigel Marcus Fox as a person with significant control on 26 November 2020 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 47 pages (47 pages)

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