IRIS SOFTWARE GROUP LIMITED

Company number 06295385

Date	Type	Description	View / Download
07 Jul 2017	PSC02	Notification of Software (Holdco 2) Limited as a person with significant control on 6 April 2016	(1 page)
30 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(43 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)
04 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 199,938,500	(6 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)
05 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(51 pages)
25 Sep 2015	TM01	Termination of appointment of Nicholas James Humphries as a director on 25 August 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 25 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Nicholas Sanders Discombe as a director on 25 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of David John Packford as a director on 25 August 2015	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Sep 2015	MR04	Satisfaction of charge 062953850003 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2015	MR01	Registration of charge 062953850004, 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)
13 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 199,938,500	(7 pages)
09 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Aug 2014	AA	Group of companies' accounts made up to 30 April 2014	(31 pages)
09 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 199,938,500	(7 pages)
22 Feb 2014	MR01	Registration of charge 062953850003	(70 pages)
20 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(29 pages)
07 Jan 2014	AP01	Appointment of Mr Jonathan Philip Boyes as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Alexander King as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr Mark Jonathan Lewis as a director	(2 pages)

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