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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
13 Feb 2015 TM01 Termination of appointment of John Stanley Zieser as a director on 30 January 2015
11 Feb 2015 SH06 Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 2,365.00
11 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2015 SH03 Purchase of own shares.
17 Nov 2014 CH01 Director's details changed for Mr Ian Richard Millner on 17 November 2014
27 Oct 2014 TM01 Termination of appointment of John Frood as a director on 3 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 3,190.00
22 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 3,135.0
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 3,085.0
14 May 2014 SH03 Purchase of own shares.
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
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 3,099.0
12 Sep 2013 SH03 Purchase of own shares.
20 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2013
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
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 CH01 Director's details changed for Iain Buswell on 19 March 2013
27 Feb 2013 AD03 Register(s) moved to registered inspection location
27 Feb 2013 AD02 Register inspection address has been changed