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IRIS INFRA LIMITED

Company number 15076531

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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)
30 Jun 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2024	AD01	Registered office address changed from , Pynes Hill Court Pynes Hill, Exeter, EX2 5AZ, United Kingdom 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, United Kingdom 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)
09 Oct 2023	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 - 2 pages (2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 68,896.37	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 68,896.37 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 31,646.37	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 31,646.37 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

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