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IRIDESCENT ASSET MANAGEMENT LTD

Company number 09366413

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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 Nov 2017	PSC07	Cessation of Stephen Burke as a person with significant control on 13 November 2017	View PDF Cessation of Stephen Burke as a person with significant control on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM01	Termination of appointment of Sharon Machon as a director on 13 November 2017	View PDF Termination of appointment of Sharon Machon as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM01	Termination of appointment of Stephen Burke as a director on 13 November 2017	View PDF Termination of appointment of Stephen Burke as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AP01	Appointment of Dr Joanna Claire Seward as a director on 13 November 2017	View PDF Appointment of Dr Joanna Claire Seward as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AD01	Registered office address changed from 12 Morton Close Old Hall Warrington WA5 8QH England to Express Solicitors Ltd 317 - 319 Palatine Road Northenden Manchester M22 4HH on 13 November 2017	View PDF Registered office address changed from 12 Morton Close Old Hall Warrington WA5 8QH England to Express Solicitors Ltd 317 - 319 Palatine Road Northenden Manchester M22 4HH on 13 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	MR01	Registration of charge 093664130002, created on 28 September 2016	View PDF Registration of charge 093664130002, created on 28 September 2016 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2016	MR01	Registration of charge 093664130001, created on 16 June 2016	View PDF Registration of charge 093664130001, created on 16 June 2016 - link opens in a new window - 11 pages (11 pages)
23 Feb 2016	AP01	Appointment of Mr James Thomas Maxey as a director on 19 February 2016	View PDF Appointment of Mr James Thomas Maxey as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mrs Sharon Machon as a director on 22 February 2016	View PDF Appointment of Mrs Sharon Machon as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CERTNM	Company name changed iridescent medical LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16	View PDF Company name changed iridescent medical LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AD01	Registered office address changed from 60 Cumberland Street Warrington WA4 1EZ England to 12 Morton Close Old Hall Warrington WA5 8QH on 26 January 2016	View PDF Registered office address changed from 60 Cumberland Street Warrington WA4 1EZ England to 12 Morton Close Old Hall Warrington WA5 8QH on 26 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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