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IRIS OPTICAL LIMITED

Company number 08653405

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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)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 123	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 123 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	SH06	Cancellation of shares. Statement of capital on 3 June 2015 GBP 123	View PDF Cancellation of shares. Statement of capital on 3 June 2015 GBP 123 - link opens in a new window - 7 pages (7 pages)
17 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 124	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 124 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 124	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 124 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 124	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 124 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 124	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 124 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/08/2013 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 5 ANNOTATION A second filed SH01 was registered on 13/09/2013	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 5 ANNOTATION A second filed SH01 was registered on 13/09/2013 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	CERTNM	Company name changed iris butlers wharf LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-16	View PDF Company name changed iris butlers wharf LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-16 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AP01	Appointment of Mr Spencer Paul Scher as a director	View PDF Appointment of Mr Spencer Paul Scher as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AP01	Appointment of Mr Russell Scher as a director	View PDF Appointment of Mr Russell Scher as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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