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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)
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 115,762.85
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 115,759.094
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 115,724.092
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 115,709.743
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 115,691.513
23 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 115,292.510
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2010 CC04 Statement of company's objects
29 Apr 2010 AA Group of companies' accounts made up to 3 January 2010
15 Apr 2010 CH01 Director's details changed for Robert Laurence Eckelmann on 31 March 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 74,645.500
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 74,620.50
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 88(2) Ad 16/09/09\gbp si 47500@0.001=47.5\gbp ic 115298.5/115346\
14 Sep 2009 88(2) Ad 04/09/09-11/09/09\gbp si 18000@0.001=18\gbp ic 115280.5/115298.5\
10 Sep 2009 88(2) Ad 25/08/09-28/08/09\gbp si 47500@0.001=47.5\gbp ic 115233/115280.5\
23 Jul 2009 363a Return made up to 29/06/09; bulk list available separately
26 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 163(3) 20/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2009 AA Group of companies' accounts made up to 28 December 2008
14 Apr 2009 88(2) Ad 19/03/09\gbp si 5000@0.01=50\gbp ic 115183/115233\
01 Apr 2009 353a Location of register of members (non legible)
12 Jan 2009 288b Appointment terminated director david shrigley
18 Dec 2008 169 Gbp ic 115283/115183\08/12/08\gbp sr 100000@0.001=100\