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IRIS ENTERPRISES 2 LIMITED

Company number 08144264

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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)
13 Feb 2015	TM01	Termination of appointment of David Brown as a director on 30 January 2015	View PDF Termination of appointment of David Brown as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM01	Termination of appointment of John Stanley Zieser as a director on 30 January 2015	View PDF Termination of appointment of John Stanley Zieser as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH06	Cancellation of shares. Statement of capital on 21 January 2015 GBP 2,365.00	View PDF Cancellation of shares. Statement of capital on 21 January 2015 GBP 2,365.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 21 pages (21 pages)
11 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CH01	Director's details changed for Mr Ian Richard Millner on 17 November 2014	View PDF Director's details changed for Mr Ian Richard Millner on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of John Frood as a director on 3 October 2014	View PDF Termination of appointment of John Frood as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 3,190.00	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 3,190.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3,190	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3,190 - link opens in a new window - 17 pages (17 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 3,135.0	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 3,135.0 - link opens in a new window - 4 pages (4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
14 May 2014	SH06	Cancellation of shares. Statement of capital on 14 May 2014 GBP 3,085.0	View PDF Cancellation of shares. Statement of capital on 14 May 2014 GBP 3,085.0 - link opens in a new window - 4 pages (4 pages)
14 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed agreement between n tuppen and the company for purchase of shares by the company be approved 25/07/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed agreement between n tuppen and the company for purchase of shares by the company be approved 25/07/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
12 Sep 2013	SH06	Cancellation of shares. Statement of capital on 12 September 2013 GBP 3,099.0	View PDF Cancellation of shares. Statement of capital on 12 September 2013 GBP 3,099.0 - link opens in a new window - 15 pages (15 pages)
12 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 July 2013 - link opens in a new window - 36 pages (36 pages)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013	View PDF Annual return made up to 16 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 - link opens in a new window - 17 pages (17 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Mar 2013	CH01	Director's details changed for Iain Buswell on 19 March 2013	View PDF Director's details changed for Iain Buswell on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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