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IRIS ENTERPRISES 1 LIMITED

Company number 08144550

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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 Stephen Bell as a director on 30 January 2015
11 Feb 2015 SH06 Cancellation of shares. Statement of capital on 21 January 2015
  • GBP 11,561.00
11 Feb 2015 SH06 Cancellation of shares. Statement of capital on 6 January 2015
  • GBP 12,011.00
11 Feb 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 12,533.50
11 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2015 SH03 Purchase of own 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
12 Sep 2014 CH01 Director's details changed for Stephen Bell on 9 September 2014
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 12,883.50
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 12,883.5
14 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 12,721.0
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 12,623.5
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 12,641.00
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
07 Aug 2013 CH01 Director's details changed for Mrs Nicholas James Tuppen on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Mrs Nico James Tuppen on 7 August 2013
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 CH01 Director's details changed for Mr Benjamin Charles Chilcott on 1 April 2013