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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)
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 116,649.169376
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 116,646.899376
13 Mar 2013 SH01 Return of Allotment of Shares
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 116,643.449376
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 116,641.720
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 116,640.38
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 116,636.510376
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 116,620.50
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 116,605.50
21 Sep 2012 TM01 Termination of appointment of Alastair Milne as a director
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 116,565.573082
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 116,553.33
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 116,550.000
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 116,543.37
26 Jul 2012 AR01 Annual return made up to 29 June 2012 no member list
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 116,540.370
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 116,536.089
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 116,439.010
15 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 116,401.85
04 May 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 116,372.500
03 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receive accts to 01/01/2012, approve dirs renumeration report, elect and re elect dirs, re appt auditors, auth dirs renumeration 26/04/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2012 AA Group of companies' accounts made up to 1 January 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 116,372.400
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 116,338.110
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 116,308.420