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IRIZABA HOLDCO (UK) LIMITED

Company number 12541363

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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 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 86 pages (86 pages)
03 Nov 2023	SH19	Statement of capital on 3 November 2023 GBP 1	View PDF Statement of capital on 3 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	CH01	Director's details changed for Mr Andrew James Holderness on 31 March 2020	View PDF Director's details changed for Mr Andrew James Holderness on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 194,140.454	View PDF Statement of capital on 27 June 2022 GBP 194,140.454 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 30 March 2022	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 March 2022	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 2 March 2022	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2 March 2022	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 83 pages (83 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 194,140,454	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 194,140,454 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 121,560,454	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 121,560,454 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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