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IRERE KINGDOM 1 LIMITED

Company number 07458213

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Company Results (links open in a new window)
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)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Gareth James Purcell as a director on 18 May 2018	View PDF Termination of appointment of Gareth James Purcell as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	View PDF Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	View PDF Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	TM01	Termination of appointment of Iain Douglas Bond as a director on 18 March 2015	View PDF Termination of appointment of Iain Douglas Bond as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 8 pages (8 pages)
19 Nov 2014	AP01	Appointment of Gareth James Purcell as a director on 17 November 2014	View PDF Appointment of Gareth James Purcell as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP01	Appointment of Mr Keith Butcher as a director on 17 November 2014	View PDF Appointment of Mr Keith Butcher as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM01	Termination of appointment of Andreas Katsaros as a director on 14 November 2014	View PDF Termination of appointment of Andreas Katsaros as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andreas Katsaros on 16 September 2013	View PDF Director's details changed for Mr Andreas Katsaros on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Andreas Katsaros on 1 January 2013	View PDF Director's details changed for Mr Andreas Katsaros on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

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