Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIRRUS LOGIC INTERNATIONAL (UK) LTD

Company number SC089839

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 116,974.010
21 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 116,870.48
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 authority for share purchases/approve employee share purchase plan 29/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2014 AA Group of companies' accounts made up to 29 December 2013
17 Apr 2014 CH01 Director's details changed for Maria Charlotta Ginman on 12 April 2014
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 116,787.491
04 Apr 2014 AUD Auditor's resignation
04 Apr 2014 AUD Auditor's resignation
08 Feb 2014 466(Scot) Alterations to a floating charge
08 Feb 2014 466(Scot) Alterations to a floating charge
07 Feb 2014 MR01 Registration of charge 0898390003
07 Feb 2014 MR01 Registration of charge 0898390004
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 116,780.430
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 116,772.10
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 116,768.750
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 116,721.390447
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 116,718.06
25 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
15 Jul 2013 AP01 Appointment of Maria Charlotta Ginman as a director
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 116,717.500447
23 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 116,714.916
01 May 2013 AA Group of companies' accounts made up to 30 December 2012
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 authorisation of market purchases up to 11,664,394 ordinary shares 25/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 116,706.99