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IROKO LIMITED

Company number 07186627

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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)
02 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,998.301
02 Apr 2015 CH01 Director's details changed for Mr Jason Chukwuma Njoku on 1 July 2014
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Henrik Persson as a director on 30 September 2014
07 Nov 2014 AP01 Appointment of Chris Bischoff as a director on 30 September 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,998.310
14 Apr 2014 AA Full accounts made up to 31 March 2013
09 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,962.955
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2014 AP04 Appointment of Olswang Cosec Limited as a secretary
03 Feb 2014 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 3 February 2014
03 Feb 2014 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 December 2013
  • GBP 2,962.955
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2,392.18
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AP01 Appointment of Henrik Persson as a director
06 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,993.113
03 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 16/08/11.
25 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide share cap 07/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights