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IRIS INFRA HOLDCO LIMITED

Company number 13055379

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AD01	Registered office address changed from Pynes Hill Court Pynes Hill Exeter EX2 5AZ England to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024	View PDF Registered office address changed from Pynes Hill Court Pynes Hill Exeter EX2 5AZ England to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr James Stephen Warner as a director on 29 February 2024	View PDF Appointment of Mr James Stephen Warner as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024	View PDF Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 66,676.95	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 66,676.95 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of James Stephen Warner as a director on 26 September 2023	View PDF Termination of appointment of James Stephen Warner as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Aug 2023	CERTNM	Company name changed full fibre holdco LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed full fibre holdco LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 Jan 2023	AP03	Appointment of Mr Kulvinder Singh Plahay as a secretary on 23 January 2023	View PDF Appointment of Mr Kulvinder Singh Plahay as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CH01	Director's details changed for Mr Steven Lowry on 1 December 2022	View PDF Director's details changed for Mr Steven Lowry on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
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 James Stephen Warner on 1 December 2022	View PDF Director's details changed for Mr James Stephen Warner 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)
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)
31 Mar 2021	AD01	Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QT to Pynes Hill Court Pynes Hill Exeter EX2 5AZ on 31 March 2021	View PDF Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QT to Pynes Hill Court Pynes Hill Exeter EX2 5AZ on 31 March 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 36,051	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 36,051 - link opens in a new window - 4 pages (4 pages)
05 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 5 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 5 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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IRIS INFRA HOLDCO LIMITED

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