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IRIS GROUP LIMITED

Company number 03193619

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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)
07 Feb 2019 AP01 Appointment of Mr. Michael David Cox as a director on 1 February 2019
06 Feb 2019 AA Full accounts made up to 30 April 2018
21 Dec 2018 MR01 Registration of charge 031936190017, created on 20 December 2018
10 Sep 2018 MR04 Satisfaction of charge 031936190016 in full
10 Sep 2018 MR04 Satisfaction of charge 031936190015 in full
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 April 2017
26 Oct 2017 MR01 Registration of charge 031936190016, created on 18 October 2017
27 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
18 Nov 2016 AP01 Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016 TM01 Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
27 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 28,170
10 Feb 2016 AA Full accounts made up to 30 April 2015
13 Jan 2016 TM01 Termination of appointment of Phillip David Robinson as a director on 12 January 2016
04 Dec 2015 AP01 Appointment of Mr Kevin Peter Dady as a director on 1 December 2015
07 Sep 2015 MA Memorandum and Articles of Association
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2015 MR04 Satisfaction of charge 031936190014 in full
03 Sep 2015 MR04 Satisfaction of charge 13 in full
03 Sep 2015 MR01 Registration of charge 031936190015, created on 21 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 28,170
10 Oct 2014 AA Full accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 28,170
22 Feb 2014 MR01 Registration of charge 031936190014