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IRONIE 19 LIMITED

Company number 09140782

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • EUR 25,012,000
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
31 May 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
20 Feb 2024 SH06 Cancellation of shares. Statement of capital on 22 December 2023
  • EUR 62,319,600
20 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2023 AP01 Appointment of Mr Paul Gustav Josef Alexander Simon as a director on 5 October 2023
20 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Sep 2023 CS01 Confirmation statement made on 29 June 2023 with updates
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 15 November 2022
  • EUR 24,776,600
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • EUR 24,698,400
21 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2021
  • EUR 24,584,200
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • EUR 25,011,300
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
30 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • EUR 28,829,200
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/23
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018