CIRRUS CONNECTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 24/03/2524 March 2025 | Purchase of own shares. |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 07/03/257 March 2025 | Purchase of own shares. |
| 04/03/254 March 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 11/12/2411 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Change of details for Mr Jason Peter Roos as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Mr Jason Peter Roos as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Jason Peter Roos on 2024-09-30 |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 31/07/2431 July 2024 | Registration of charge 128975170003, created on 2024-07-26 |
| 30/07/2430 July 2024 | Satisfaction of charge 128975170002 in full |
| 30/07/2430 July 2024 | Satisfaction of charge 128975170001 in full |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 05/03/245 March 2024 | Registered office address changed from Cirrus, 3 Brook Business Centre Cirrus, 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge UB8 2FX England to Cirrus, 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-03-05 |
| 05/03/245 March 2024 | Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Cirrus, 3 Brook Business Centre Cirrus, 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-03-05 |
| 01/03/241 March 2024 | Registered office address changed from Kirkgate, 19-31 Church Street Epsom KT17 4PF England to C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2024-03-01 |
| 12/01/2412 January 2024 | Cancellation of shares. Statement of capital on 2023-12-29 |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 02/08/232 August 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Registration of charge 128975170002, created on 2023-07-28 |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-17 |
| 18/07/2318 July 2023 | Appointment of Mr Zahir Kasmani as a director on 2023-07-14 |
| 11/07/2311 July 2023 | Termination of appointment of Rahul Satsangi as a director on 2023-07-06 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 13/02/2313 February 2023 | Cancellation of shares. Statement of capital on 2023-01-18 |
| 03/02/233 February 2023 | Purchase of own shares. |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-12 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-11 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-07 |
| 27/10/2227 October 2022 | Purchase of own shares. |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 18/10/2118 October 2021 | Resolutions |
| 14/07/2114 July 2021 | Appointment of Mr Rahul Satsangi as a director on 2021-07-13 |
| 14/07/2114 July 2021 | Termination of appointment of Laura Frances Cockburn as a director on 2021-07-13 |
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