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CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.

Company number SC495735

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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)
05 Jun 2018 CAP-SS Solvency Statement dated 28/05/18
05 Jun 2018 SH20 Statement by Directors
05 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2018 CH01 Director's details changed for Pedro Andrade on 15 May 2018
17 May 2018 PSC02 Notification of Cirrus Logic Uk International Holding Co. Ltd. as a person with significant control on 27 March 2018
17 May 2018 PSC07 Cessation of Cirrus Logic International Holdings Ltd. as a person with significant control on 27 March 2018
16 May 2018 PSC02 Notification of Cirrus Logic International Holdings Ltd. as a person with significant control on 23 March 2018
16 May 2018 PSC07 Cessation of Cirrus Logic Uk International Holding Co. Ltd as a person with significant control on 23 March 2018
23 Mar 2018 SH19 Statement of capital on 23 March 2018
  • USD 4,700,000.00
23 Mar 2018 SH20 Statement by Directors
23 Mar 2018 CAP-SS Solvency Statement dated 23/03/18
23 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
24 Jan 2018 PSC05 Change of details for Cirrus Logic Uk International Holding Co. Ltd as a person with significant control on 15 August 2017
14 Jun 2017 AA Full accounts made up to 25 March 2017
15 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
15 Feb 2017 AD01 Registered office address changed from Westfield House 26 Westfield Road Edinburgh EH11 2QB United Kingdom to 7B Nightingale Way Quartermile Edinburgh EH3 9EG on 15 February 2017
25 Jan 2017 EH04 Elect to keep the persons' with significant control register information on the public register
04 Oct 2016 AA Full accounts made up to 26 March 2016
22 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • USD 4,700,000
09 Oct 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
27 Feb 2015 SH06 Cancellation of shares. Statement of capital on 9 February 2015
  • USD 4,700,000.00
27 Feb 2015 SH03 Purchase of own shares.
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights