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CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

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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)
08 Sep 2014 AP01 Appointment of Ky Lane Cauble as a director on 22 August 2014
08 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 22/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2014 TM01 Termination of appointment of Joseph Michael Hickey as a director on 22 August 2014
05 Sep 2014 TM01 Termination of appointment of Mark Cubitt as a director on 22 August 2014
05 Sep 2014 AP01 Appointment of Allan William Hughes as a director on 22 August 2014
05 Sep 2014 AP01 Appointment of Director Thurman K. Case as a director on 22 August 2014
03 Sep 2014 MR04 Satisfaction of charge SC0898390004 in full
01 Sep 2014 AUD Auditor's resignation
01 Sep 2014 TM01 Termination of appointment of Michael C Ruettgers as a director on 21 August 2014
01 Sep 2014 TM01 Termination of appointment of John Albert Martin Grant as a director on 21 August 2014
01 Sep 2014 TM01 Termination of appointment of Maria Charlotta Ginman as a director on 21 August 2014
01 Sep 2014 TM01 Termination of appointment of Robert Laurence Eckelmann as a director on 21 August 2014
01 Sep 2014 TM01 Termination of appointment of Glenn Collinson as a director on 21 August 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 117,192.23
21 Aug 2014 MAR Re-registration of Memorandum and Articles
21 Aug 2014 RR08 Re-registration from a public company to a private company following a court order
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 117,192.23
21 Aug 2014 SH19 Statement of capital on 21 August 2014
  • GBP 0
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 117,183.991
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 117,175.097
06 Aug 2014 TM01 Termination of appointment of Ross King Graham as a director on 31 July 2014
10 Jul 2014 AR01 Annual return made up to 29 June 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 117,168.762
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 117,106.740
23 Jun 2014 MEM/ARTS Memorandum and Articles of Association