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BLUE IRIS TOPCO LIMITED

Company number 15980728

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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)
06 Feb 2025	AP01	Appointment of Mr Gordon Cameron as a director on 1 February 2025	View PDF Appointment of Mr Gordon Cameron as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr John David Harper on 10 December 2024	View PDF Director's details changed for Mr John David Harper on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr John Richard Dunn on 10 December 2024	View PDF Director's details changed for Mr John Richard Dunn on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 10 December 2024	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 10 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CH01	Director's details changed for Ms Karen Joy Bloom on 10 December 2024	View PDF Director's details changed for Ms Karen Joy Bloom on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CH01	Director's details changed for Mr Adam Simon Bloom on 10 December 2024	View PDF Director's details changed for Mr Adam Simon Bloom on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 612,991.61	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 612,991.61 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 469,991.59	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 469,991.59 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Oct 2024	AP01	Appointment of Ms Karen Joy Bloom as a director on 16 October 2024	View PDF Appointment of Ms Karen Joy Bloom as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Adam Simon Bloom as a director on 16 October 2024	View PDF Appointment of Mr Adam Simon Bloom as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-26 GBP 0.01	View PDF Incorporation Statement of capital on 2024-09-26 GBP 0.01 - link opens in a new window - 38 pages (38 pages)

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