CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

Date	Type	Description	View / Download
05 Jul 2018	PSC07	Cessation of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 26 March 2018	(1 page)
25 Jun 2018	PSC02	Notification of Cirrus Logic International Holdings Ltd as a person with significant control on 26 March 2018	(4 pages)
25 Jun 2018	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
06 Jun 2018	AA	Full accounts made up to 31 March 2018	(52 pages)
20 May 2018	CH01	Director's details changed for Pedro Andrade on 15 May 2018	(2 pages)
11 Jul 2017	PSC02	Notification of Cirrus Logic International Semiconductor Ltd. as a person with significant control on 9 June 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 25 March 2017	(49 pages)
15 Feb 2017	AD01	Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017	(1 page)
17 Oct 2016	AP03	Appointment of Gregory Scott Thomas as a secretary on 7 October 2016	(3 pages)
17 Oct 2016	TM02	Termination of appointment of Jill Louise Goldsmith as a secretary on 7 October 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 26 March 2016	(50 pages)
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 124,192.23	(20 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 124,192.23	(5 pages)
23 Dec 2015	AA	Full accounts made up to 28 March 2015	(78 pages)
28 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 117,192.23	(16 pages)
10 Mar 2015	AD04	Register(s) moved to registered office address Westfield House 26 Westfield Road Edinburgh EH11 2QB	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
12 Feb 2015	AP01	Appointment of Pedro Andrade as a director on 23 January 2015	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Ky Lane Cauble as a director on 23 January 2015	(2 pages)
27 Nov 2014	CERTNM	Company name changed wolfson microelectronics LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice	(3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-25	(1 page)
17 Sep 2014	MISC	Section 519	(1 page)
10 Sep 2014	MR04	Satisfaction of charge SC0898390003 in full	(4 pages)