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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)
26 Feb 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
10 Jan 2013 AP01 Appointment of David Brown as a director
10 Jan 2013 AP01 Appointment of John Stanley Zieser as a director
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 3,103
28 Dec 2012 AP01 Appointment of David Cruickshank as a director
28 Dec 2012 AP01 Appointment of Stefan Zoltowski as a director
28 Dec 2012 AP01 Appointment of Simon Humphris as a director
28 Dec 2012 AP01 Appointment of Iain Buswell as a director
28 Dec 2012 AP01 Appointment of Stewart Shanley as a director
27 Dec 2012 AP01 Appointment of Marcus Denison-Smith as a director
27 Dec 2012 AP01 Appointment of Benjamin Essen as a director
27 Dec 2012 AP01 Appointment of William Silverwood as a director
27 Dec 2012 AP01 Appointment of Richard King as a director
27 Dec 2012 AP01 Appointment of Laura Weston as a director
27 Dec 2012 AP01 Appointment of Sally Taplin as a director
27 Dec 2012 AP01 Appointment of Adam Brocklebank as a director
27 Dec 2012 AP01 Appointment of Mr Henry James Scotland as a director
27 Dec 2012 AP01 Appointment of John Frood as a director
24 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 SH10 Particulars of variation of rights attached to shares
24 Dec 2012 SH08 Change of share class name or designation
12 Nov 2012 AP01 Appointment of Ian Richard Millner as a director
09 Nov 2012 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 9 November 2012
09 Nov 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
09 Nov 2012 TM01 Termination of appointment of Roger Hart as a director