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IRIS VENTURES 1 LIMITED

Company number 04621607

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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)
09 Apr 2020 AP01 Appointment of Mr Stephen Alan Bell as a director on 7 April 2020
09 Apr 2020 AP01 Appointment of Mr Oliver Estanislao George Boughton as a director on 7 April 2020
09 Apr 2020 TM01 Termination of appointment of Simon John Hargreaves as a director on 7 April 2020
09 Apr 2020 TM01 Termination of appointment of Stewart Charles Shanley as a director on 7 April 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CH01 Director's details changed for Mr Ian Richard Millner on 8 July 2019
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 124.338
21 Feb 2019 SH03 Purchase of own shares.
07 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
06 Nov 2018 SH03 Purchase of own shares.
15 Oct 2018 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 128.576
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Ian Richard Millner on 4 September 2018
04 Sep 2018 PSC05 Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018
22 Aug 2018 AD01 Registered office address changed from , 185 Park Street, London, SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018
22 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 SH06 Cancellation of shares. Statement of capital on 6 March 2017
  • GBP 129.364
27 Mar 2017 SH03 Purchase of own shares.
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 105.32
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
04 May 2016 CH01 Director's details changed for Mr Ian Richard Millner on 2 May 2016
12 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2015