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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)
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
09 Mar 2021 TM01 Termination of appointment of Alison Tickner as a director on 28 February 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 458.58
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 452.82
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares / company business 10/12/2019
17 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 10/03/2020
22 Jan 2020 AP01 Appointment of Mr Graeme Roland Dodd as a director on 17 January 2020
22 Jan 2020 AP01 Appointment of Mrs Nadine Smart as a director on 17 January 2020
22 Jan 2020 AP01 Appointment of Mrs Janine Tracy Capon as a director on 17 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018