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IRIZAR U.K. LIMITED

Company number 07611299

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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)
12 May 2020 AA Full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 AP01 Appointment of Mr William Moore as a director on 1 August 2019
06 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
05 Apr 2019 TM01 Termination of appointment of Steven O'neill as a director on 31 March 2019
04 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 2,150,000
13 Sep 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Ian William Hall as a director on 31 May 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot shares is hereby increased to £,500,000. 15/12/2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 1,700,000
14 Sep 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CH01 Director's details changed for Mr Steven O'neill on 12 May 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 May 2017 TM01 Termination of appointment of William Moore as a director on 28 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Steven O'neill on 1 November 2016
25 Aug 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AP01 Appointment of Mr William Moore as a director on 13 May 2016
05 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200,000
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200,000
17 Apr 2015 AA Full accounts made up to 31 December 2014