CIRRUS CONNECT LIMITED

Company number 07127051

Date	Type	Description	View / Download
04 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023	(2 pages)
10 Mar 2023	AD01	Registered office address changed from Sandfield House Water Lane Wilmslow SK9 5AR to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 10 March 2023	(2 pages)
10 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28	(1 page)
10 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
23 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 2	(3 pages)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 18/12/22	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/12/2022	(2 pages)
15 Dec 2022	AP01	Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
02 Aug 2022	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 25 July 2022	(1 page)
28 Jul 2022	AP01	Appointment of Gareth John Newton as a director on 6 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 29 June 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(6 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	(7 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2021	MR04	Satisfaction of charge 071270510001 in full	(1 page)
11 Mar 2021	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2021	(2 pages)
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	(1 page)