IRIS INFRA MASTER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr Julian Smith as a secretary on 2025-03-07 |
| 22/04/2522 April 2025 | Appointment of Ms Marianna Barrientos Ossio as a director on 2025-03-07 |
| 22/04/2522 April 2025 | Termination of appointment of Wil Jones as a director on 2025-03-07 |
| 10/04/2510 April 2025 | Termination of appointment of Kulvinder Singh Plahay as a secretary on 2025-03-07 |
| 29/01/2529 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/06/2430 June 2024 | Registered office address changed from Pynes Hill Court Pynes Hill Exeter Devon EX2 5AZ England to Aperture Pynes Hill Exeter EX2 5AZ on 2024-06-30 |
| 17/04/2417 April 2024 | Appointment of Mr James Stephen Warner as a director on 2024-02-29 |
| 17/04/2417 April 2024 | Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29 |
| 20/01/2420 January 2024 | Amended group of companies' accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 06/10/236 October 2023 | Appointment of Mr Carlos Bock Montero as a director on 2023-09-26 |
| 05/10/235 October 2023 | Appointment of Mr Frank Martinez Sanchez as a director on 2023-09-26 |
| 03/10/233 October 2023 | Termination of appointment of James Stephen Warner as a director on 2023-09-26 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Certificate of change of name |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-10-26 |
| 24/01/2324 January 2023 | Appointment of Mr Kulvinder Singh Plahay as a secretary on 2023-01-23 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 01/12/221 December 2022 | Director's details changed for Mr Wil Jones on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr Oliver Dieter Helm on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr James Stephen Warner on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr Steven Lowry on 2022-12-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR OLIVER DIETER HELM |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR JAMES STEPHEN WARNER |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS UNITED KINGDOM |
| 08/02/218 February 2021 | ARTICLES OF ASSOCIATION |
| 08/02/218 February 2021 | ADOPT ARTICLES 08/01/2021 |
| 08/02/218 February 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 9650 |
| 01/12/201 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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