IRIS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 08/01/228 January 2022 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 07/08/197 August 2019 | CESSATION OF BLUE MINERVA LIMITED AS A PSC |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040910870011 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040910870010 |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040910870011 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 04/11/154 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | ALTER ARTICLES 18/08/2015 |
| 07/09/157 September 2015 | ARTICLES OF ASSOCIATION |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040910870009 |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040910870010 |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040910870009 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/10/1318 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 04/01/124 January 2012 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/11/1122 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 11/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | MEMORANDUM OF ASSOCIATION |
| 26/04/1026 April 2010 | SECTION 175 22/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 03/11/093 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 03/11/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM RIDING COURT HOUSE RIDING DATCHET BERKSHIRE SL3 9JT |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/03/0921 March 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | AGREEMENTS 25/09/07 |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | ARTICLES OF ASSOCIATION |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | COMPANY BUSINESS 19/12/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED SWANGCO 5 LIMITED CERTIFICATE ISSUED ON 16/09/05 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 11/10/04; BULK LIST AVAILABLE SEPARATELY |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0426 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; BULK LIST AVAILABLE SEPARATELY |
| 07/10/037 October 2003 | S-DIV 27/08/03 |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | S-DIV 27/08/03 |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
| 07/10/037 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | £ NC 371020/3720020 27/0 |
| 07/10/037 October 2003 | REDES 27/08/03 |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | S-DIV 01/11/02 |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0212 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | £ NC 370920/371020 19/10/01 |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/015 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | £ NC 370430/370920 12/04 |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/018 May 2001 | RE: SHARE PURCHASE PLAN 12/04/01 |
| 08/05/018 May 2001 | NC INC ALREADY ADJUSTED 12/04/01 |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 23/11/0023 November 2000 | S-DIV 20/10/00 |
| 23/11/0023 November 2000 | VARYING SHARE RIGHTS AND NAMES 20/10/00 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 20/10/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | ADOPT ARTICLES 20/10/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company