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IRIS CARE GROUP LIMITED

Company number 12485767

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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)
18 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
04 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
31 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
06 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2021
  • GBP 287,402.25
10 May 2023 CERTNM Company name changed ancala care topco LIMITED\certificate issued on 10/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-03
09 May 2023 AA Group of companies' accounts made up to 30 April 2022
02 May 2023 AD01 Registered office address changed from King's House 36-37 King Street London EC2V 8BB England to Unit 1 Castleton Court Fortran Road St Mellons Cardiff CF3 0LT on 2 May 2023
15 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
06 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
28 Feb 2022 CS01 25/02/22 Statement of Capital gbp 287402.25
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023.
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 287,402.23
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023.
25 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
16 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
11 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
28 Apr 2020 AP01 Appointment of Mr Ashley Patrick Roderick Hough as a director on 23 April 2020
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 111,850.06
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
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP .02