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IRIS WORLDWIDE HOLDINGS LIMITED

Company number 08144559

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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)
19 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 July 2014
  • GBP 48,544
19 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 48,569.00
13 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
07 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 47,666.5
14 May 2014 RESOLUTIONS Resolutions
  • 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 46,975
14 May 2014 SH03 Purchase of own shares.
19 Nov 2013 SH06 Cancellation of shares. Statement of capital on 19 November 2013
  • GBP 47,471
19 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2013 SH03 Purchase of own shares.
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of agreement between iris enetrpises 1 LTD and iris enterprises 2 LTD and the company are approved, terms for certain shareholders and company approved 25/07/2013
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 47,644.50
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 47,180
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 47,201.50
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 47,583
12 Sep 2013 SH03 Purchase of own shares.
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
12 Aug 2013 AP01 Appointment of John Stanley Zieser as a director
12 Aug 2013 AP01 Appointment of David Brown as a director
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 47,483.00
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association