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IRIS TOPCO (UK) LIMITED

Company number 10224238

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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)
20 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • EUR 654,992
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2019
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2019
16 Feb 2018 AA Group of companies' accounts made up to 31 December 2016
25 Jan 2018 PSC02 Notification of Gho Capital Partners Llp as a person with significant control on 15 September 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • EUR 453,035
06 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
02 Jun 2017 TM01 Termination of appointment of Michele Garufi as a director on 10 March 2017
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • EUR 444,785
22 Aug 2016 AP01 Appointment of Michele Garufi as a director on 9 August 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • EUR 261,399
14 Jul 2016 TM01 Termination of appointment of Janine Nicholls as a director on 8 July 2016
14 Jul 2016 SH10 Particulars of variation of rights attached to shares
14 Jul 2016 SH08 Change of share class name or designation
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • EUR 231,614
14 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • EUR 1