IRIS GROUP LIMITED

Company number 03193619

Date	Type	Description	View / Download
27 Mar 2020	AA	Full accounts made up to 30 April 2019	(24 pages)
19 Jul 2019	PSC05	Change of details for Iris Holdings Limited as a person with significant control on 19 July 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
29 Mar 2019	AD01	Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 29 March 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr. Michael David Cox as a director on 1 February 2019	(2 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(23 pages)
21 Dec 2018	MR01	Registration of charge 031936190017, created on 20 December 2018	(57 pages)
10 Sep 2018	MR04	Satisfaction of charge 031936190016 in full	(4 pages)
10 Sep 2018	MR04	Satisfaction of charge 031936190015 in full	(4 pages)
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(22 pages)
26 Oct 2017	MR01	Registration of charge 031936190016, created on 18 October 2017	(43 pages)
27 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(24 pages)
18 Nov 2016	AP01	Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016	(1 page)
27 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 28,170	(3 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
13 Jan 2016	TM01	Termination of appointment of Phillip David Robinson as a director on 12 January 2016	(1 page)
04 Dec 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 1 December 2015	(2 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	(31 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Sep 2015	MR04	Satisfaction of charge 031936190014 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 13 in full	(1 page)
03 Sep 2015	MR01	Registration of charge 031936190015, created on 21 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(81 pages)