IRIS BIDCO LIMITED

Company number 11369168

Date	Type	Description	View / Download
09 Dec 2019	TM01	Termination of appointment of Michael Biehl as a director on 6 December 2019	(1 page)
19 Jul 2019	PSC05	Change of details for Iris Debtco Limited as a person with significant control on 19 July 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
26 Mar 2019	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 26 March 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Michael David Cox as a director on 1 February 2019	(2 pages)
03 Oct 2018	SH02	Sub-division of shares on 6 September 2018	(5 pages)
21 Sep 2018	CH01	Director's details changed for Mr Kevin Peter Dady on 6 September 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mrs. Elona Mortimer-Zhika on 6 September 2018	(2 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 9,472.13	(3 pages)
20 Sep 2018	TM01	Termination of appointment of Andrew David Jessop as a director on 6 September 2018	(1 page)
20 Sep 2018	PSC05	Change of details for Iris Debtco Limited as a person with significant control on 18 September 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on 18 September 2018	(1 page)
04 Sep 2018	MR01	Registration of charge 113691680001, created on 3 September 2018	(39 pages)
03 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
03 Aug 2018	AP01	Appointment of Michael Biehl as a director on 31 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Enrico Grasso as a director on 31 July 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mrs. Elona Mortimer-Zhika as a director on 19 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Kevin Peter Dady as a director on 19 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Janus Debtco Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	CERTNM	Company name changed janus bidco LIMITED\certificate issued on 15/06/18 NM04 ‐ Change of name by provision in articles	(2 pages)
22 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 1	(39 pages)

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