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EAGLECREST IRIS LIMITED

Company number 13887623

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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)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 EUR 11	View PDF Statement of capital following an allotment of shares on 24 July 2024 EUR 11 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 EUR 10	View PDF Statement of capital following an allotment of shares on 3 April 2024 EUR 10 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 EUR 9	View PDF Statement of capital following an allotment of shares on 19 December 2023 EUR 9 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 EUR 8	View PDF Statement of capital following an allotment of shares on 4 October 2023 EUR 8 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 EUR 7	View PDF Statement of capital following an allotment of shares on 5 April 2023 EUR 7 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 EUR 6	View PDF Statement of capital following an allotment of shares on 6 July 2023 EUR 6 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 EUR 5	View PDF Statement of capital following an allotment of shares on 29 December 2022 EUR 5 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 EUR 4	View PDF Statement of capital following an allotment of shares on 6 October 2022 EUR 4 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 EUR 3	View PDF Statement of capital following an allotment of shares on 9 August 2022 EUR 3 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 EUR 2	View PDF Statement of capital following an allotment of shares on 24 March 2022 EUR 2 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Alina Mihaela Osorio as a director on 8 February 2022	View PDF Appointment of Alina Mihaela Osorio as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-02 EUR 1	View PDF Incorporation Statement of capital on 2022-02-02 EUR 1 - link opens in a new window - 39 pages (39 pages)

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EAGLECREST IRIS LIMITED

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