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IRIS INFRA MASTER HOLDCO LIMITED

Company number 13055343

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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)
01 Dec 2022	CH01	Director's details changed for Mr Wil Jones on 1 December 2022	View PDF Director's details changed for Mr Wil Jones on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Oliver Dieter Helm on 1 December 2022	View PDF Director's details changed for Mr Oliver Dieter Helm on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 9,870	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 9,870 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AD01	Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QT to Pynes Hill Court Pynes Hill Exeter Devon EX2 5AZ on 26 August 2021	View PDF Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QT to Pynes Hill Court Pynes Hill Exeter Devon EX2 5AZ on 26 August 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Oliver Dieter Helm as a director on 8 January 2021	View PDF Appointment of Mr Oliver Dieter Helm as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr James Stephen Warner as a director on 8 January 2021	View PDF Appointment of Mr James Stephen Warner as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 9,650	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 9,650 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AD01	Registered office address changed from 4th Floor, Reading Bridge House George Street Reading RG1 8LS United Kingdom to 1 Barnfield Crescent Exeter Devon EX1 1QT on 8 February 2021	View PDF Registered office address changed from 4th Floor, Reading Bridge House George Street Reading RG1 8LS United Kingdom to 1 Barnfield Crescent Exeter Devon EX1 1QT on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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