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IRIS CARE GROUP (ENGLAND) LIMITED

Company number 12348567

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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)
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
28 Aug 2020 PSC05 Change of details for Ancala Midco Limited as a person with significant control on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr Ashley Patrick Roderick Hough as a director on 23 April 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 106,257.56
01 Apr 2020 AP01 Appointment of Mr Rodney Wayne Correia as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Mr Matthew Lloyd Western as a director on 31 March 2020
28 Feb 2020 PSC02 Notification of Ancala Midco Limited as a person with significant control on 28 February 2020
28 Feb 2020 PSC07 Cessation of Travers Smith Limited as a person with significant control on 28 February 2020
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP .02