IRIS VENTURES 1 LIMITED

Company number 04621607

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 125.294 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016	(10 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 125.29	(6 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
22 Jan 2015	SH02	Sub-division of shares on 25 June 2014	(5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each of the 100 issued ordinary shares of £1 in the capital of the company be subdivided into 100 ordinary shares of £0.001 each 25/06/2014	(48 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 125.294	(8 pages)
17 Nov 2014	CH01	Director's details changed for Mr Ian Richard Millner on 17 November 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Jun 2014	AP01	Appointment of Mr Simon John Hargreaves as a director	(2 pages)
09 Jun 2014	CERTNM	Company name changed iris manchester LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-05-28	(3 pages)
09 Jun 2014	CONNOT	Change of name notice	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Simon Humphris as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(6 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Aug 2013	CH01	Director's details changed for Stewart Charles Shanley on 7 August 2013	(2 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Feb 2013	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom	(1 page)
29 Jan 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
06 Dec 2012	AD01	Registered office address changed from , First Floor, Hewitt Street, Manchester, M15 4GB on 6 December 2012	(1 page)
02 Oct 2012	CH01	Director's details changed for Simon Humphris on 2 October 2012	(2 pages)
24 Sep 2012	AUD	Auditor's resignation	(2 pages)