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IRIS CONNECT LTD

Company number 06444348

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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)
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 111.076
18 Sep 2018 SH02 Sub-division of shares on 6 September 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 13/08/2018
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 SH06 Cancellation of shares. Statement of capital on 23 October 2012
  • GBP 103.30
18 Jun 2018 SH03 Purchase of own shares.
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CH04 Secretary's details changed
10 Oct 2017 AD01 Registered office address changed from Sovereign House Church Street Brighton BN1 1UJ to Unit 11 Hove Business Centre Hove East Sussex BN3 6HA on 10 October 2017
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 CH01 Director's details changed for Andrew James Hardress Newell on 7 December 2015
11 Jan 2016 CH01 Director's details changed for Andrew James Hardress Newell on 11 January 2016
14 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 123.3
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 TM02 Termination of appointment of Therenow Europe as a secretary on 9 April 2015
09 Apr 2015 AP03 Appointment of Mr Stephen Anthony Clapp as a secretary on 9 March 2015
09 Apr 2015 AD01 Registered office address changed from 127 Gloucester Road Brighton BN1 4AF to Sovereign House Church Street Brighton BN1 1UJ on 9 April 2015
29 Dec 2014 CH01 Director's details changed for Mr Matthew Graham Newell on 3 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 123.3
15 Dec 2014 CH01 Director's details changed for Graham Newell on 15 May 2013
15 Dec 2014 CH01 Director's details changed for Stephen Anthony Clapp on 15 May 2014
15 Dec 2014 CH01 Director's details changed for Mr Matthew Graham Newell on 15 May 2013