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CIRRUS CONNECT LIMITED

Company number 07127051

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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)
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
02 Aug 2022 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 25 July 2022
28 Jul 2022 AP01 Appointment of Gareth John Newton as a director on 6 July 2022
14 Jul 2022 TM01 Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022
31 Jan 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 28 January 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MR04 Satisfaction of charge 071270510001 in full
11 Mar 2021 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2021
11 Mar 2021 PSC07 Cessation of The North West Fund for Digital and Creative Lp as a person with significant control on 28 February 2021
11 Mar 2021 PSC07 Cessation of Simon Jeremy Hayward as a person with significant control on 28 February 2021
11 Mar 2021 PSC07 Cessation of Clare Elizabeth Hayward as a person with significant control on 28 February 2021
09 Mar 2021 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 28 February 2021
09 Mar 2021 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 28 February 2021
09 Mar 2021 AP01 Appointment of Mr Anthony Rice as a director on 28 February 2021
09 Mar 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 28 February 2021
09 Mar 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Janine Tracy Capon as a director on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Graeme Roland Dodd as a director on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Simon Jeremy Hayward as a director on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Clare Elizabeth Hayward as a director on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Nicola Jane Little as a director on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Nadine Smart as a director on 28 February 2021