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IRIS FASHION LIMITED

Company number 12657100

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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 2021 CH01 Director's details changed for Mrs Joanne Sendell on 14 May 2021
14 May 2021 PSC07 Cessation of Joanne Sendell as a person with significant control on 24 July 2020
14 May 2021 CH01 Director's details changed for Ms Annabel Pollet on 14 May 2021
14 May 2021 CH01 Director's details changed for Mrs Louisa Marie Mellor on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr Paul James Spinks on 14 May 2021
14 May 2021 CH01 Director's details changed for Mrs Danielle Kristin Fitzsimons on 14 May 2021
14 May 2021 CH01 Director's details changed for Ms Sarah Claassen on 14 May 2021
03 Mar 2021 AD01 Registered office address changed from 77 High Street Wimbledon London SW19 5EG United Kingdom to 143-145 Northcote Road London SW11 6PX on 3 March 2021
10 Aug 2020 SH02 Sub-division of shares on 23 July 2020
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 AP01 Appointment of Mrs Danielle Kristin Fitzsimons as a director on 29 July 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
27 Jul 2020 AP01 Appointment of Ms Sarah Claassen as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Ms Annabel Pollet as a director on 27 July 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 192.667
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
08 Jul 2020 AD01 Registered office address changed from 3 Brookwood Avenue London SW13 0LR England to 77 High Street Wimbledon London SW19 5EG on 8 July 2020
09 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-09
  • GBP 1