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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)
17 May 2013 CH01 Director's details changed for Mr Benjamin Charles Chilcott on 1 April 2013
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 12,613.50
16 Apr 2013 SH03 Purchase of own shares.
22 Mar 2013 SH20 Statement by directors
22 Mar 2013 SH19 Statement of capital on 22 March 2013
  • GBP 12,721.5
22 Mar 2013 CAP-SS Solvency statement dated 21/03/13
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced to 1,000,000 21/03/2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 12,721.50
27 Feb 2013 AD03 Register(s) moved to registered inspection location
27 Feb 2013 AD02 Register inspection address has been changed
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 12,671.50
28 Dec 2012 AP01 Appointment of Sam Noble as a director
28 Dec 2012 AP01 Appointment of Nicola Porter as a director
28 Dec 2012 AP01 Appointment of Claire Humphris as a director
28 Dec 2012 AP01 Appointment of Stewart Shanley as a director
28 Dec 2012 AP01 Appointment of Stephen Bell as a director
28 Dec 2012 AP01 Appointment of Dan Saxby as a director
24 Dec 2012 AP01 Appointment of David Morley as a director
24 Dec 2012 AP01 Appointment of Nicholas Tuppen as a director
24 Dec 2012 AP01 Appointment of Benjamin Chilcott as a director
24 Dec 2012 AP01 Appointment of Tom Crossley as a director
24 Dec 2012 AP01 Appointment of Shaun Mciirath as a director