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IRW HOLDINGS LIMITED

Company number 09679129

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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)
14 Jan 2019 MR04 Satisfaction of charge 096791290001 in full
14 Jan 2019 MR04 Satisfaction of charge 096791290002 in full
10 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with updates
27 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 111,112.00
25 May 2018 AP01 Appointment of Mr John Jack Craig as a director on 6 April 2018
25 May 2018 AP01 Appointment of Mrs Kim Melanie Arculli-Walker as a director on 6 April 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Scheme 06/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
13 Feb 2017 AAMD Amended group of companies' accounts made up to 31 January 2016
19 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 May 2016 MR01 Registration of charge 096791290001, created on 29 April 2016
04 May 2016 MR01 Registration of charge 096791290002, created on 27 April 2016
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 100,000
15 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 January 2016
09 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-09
  • GBP 1