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IRIS CULTURE LIMITED

Company number 04987322

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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)
07 Aug 2013 CH01 Director's details changed for Mrs Nicholas James Tuppen on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Mrs Nico James Tuppen on 7 August 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100,000
17 May 2013 CH01 Director's details changed for Mr Henry James Scotland on 1 April 2013
21 Mar 2013 CERTNM Company name changed iris experience LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
21 Mar 2013 CONNOT Change of name notice
15 Mar 2013 AP01 Appointment of Ms Nicola Porter as a director
15 Mar 2013 AP01 Appointment of Laura Weston as a director
27 Feb 2013 AD02 Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
26 Feb 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
24 Sep 2012 AUD Auditor's resignation
11 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 December 2011
11 Apr 2012 CH01 Director's details changed for Mr Henry James Scotland on 15 August 2011
19 Mar 2012 CH01 Director's details changed for Ian Richard Millner on 9 March 2012
23 Dec 2011 AA Full accounts made up to 31 December 2010
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2012
11 Jul 2011 CH01 Director's details changed for Mr Henry James Scotland on 1 July 2011
11 Apr 2011 CH01 Director's details changed for Ian Richard Millner on 1 March 2011
01 Feb 2011 CH01 Director's details changed for Ian Richard Millner on 25 January 2011
25 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Stewart Charles Shanley on 1 March 2009